{"id":"bca0bf16-daf0-4e33-bd00-9ad139a2b16f","canonicalName":"Maria Teresa ZAMBADA NIEBLA","primaryCountryId":"MX","dateOfBirth":"17 Jun 1969","placeOfBirth":"Culiacan, Sinaloa, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:11:43.223Z","updatedAt":"2026-08-28T16:11:43.223Z","aliases":[{"id":"18680879-0427-4eff-b94a-96bd06f38b24","personId":"bca0bf16-daf0-4e33-bd00-9ad139a2b16f","name":"Maria Teresa ZAMBADA NIEBLA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:43.225Z","source":{"name":"OFAC SDN"}},{"id":"21a09694-78dd-4d9b-bd6d-2f2dcf4e903c","personId":"bca0bf16-daf0-4e33-bd00-9ad139a2b16f","name":"ZAMBADA NIEBLA, Maria Teresa","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:43.228Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6b78dddd-8575-4af7-812c-d17901efabb2","personId":"bca0bf16-daf0-4e33-bd00-9ad139a2b16f","type":"passport","value":"97040021870","countryId":"MX","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:43.230Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"561fc6c1-68e9-4bfc-b75b-c93a22d78632","personId":"bca0bf16-daf0-4e33-bd00-9ad139a2b16f","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:43.233Z","lastSeenAt":"2026-10-19T04:06:41.634Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"10359","fetchedAt":"2026-10-19T04:06:41.634Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}