Midiam Patricia Zambada Niebla

Sanctioned

Last update: 05/06/2026

Name: Midiam Patricia Zambada Niebla

Birth: 1971-03-04 MEX

Nationality: MEX

Person type: label.person_type.P

Other names: Midiam Patricia Zambada Niebla, Lopez Landey, Zambada Niebla, Midian Patricia Zambada Niebla, Miriam Zambada Niebla, Midian Patricia Lopez Landey

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Midiam Patricia Zambada Niebla have any sanctions?

Yes, Midiam Patricia Zambada Niebla is sanctioned by:

2. Can I receive AML sanctions alerts on Midiam Patricia Zambada Niebla?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Midiam Patricia Zambada Niebla:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.