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Sanctions
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ZN
ZAMBADA NIEBLA Midiam Patricia
Sanctioned
LOPEZ LANDEY Midian Patricia
Type
person
Subtype
Country
Mexico
Date of birth
1971-03-04
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10358
Asset freeze
2007-05-17
active
Source
Legal bases
United States
Unknown
Source
