María Teresa: On July 22, 2010, precisely 10 years prior, the U.S. Depository Division’s Office of Unfamiliar Resources Control (OFAC) gave an alarm to caution its residents that assuming they visit one of the U.S. organizations associate with illegal tax avoidance, In the event that they work with, they will be rebuff. The organization of Ismail “El Mayo” Zambada Garcia, one of the tops of the Sinaloa Cartel (Albums).
Among these names is that of his little girl María Teresa Zambada Niebla
Who, alongside her sisters, Médime Patricia and Modesta, is blamed by the US government for laundering cash from Discs drug deals through different Sinaloa-based organizations like Establo. was blamed for Puerto Rico, Jamaro Construcciones, Multiservicios Jeviz. And Arte y Diseño de Culiacán; And in JYM Vehicle Transport.
Little is had some significant awareness of Maria Teresa photographs posted in informal communities The credibility of which has not been checked, shows her as a lady with dull hair and a life structure like that of the supposed “bochunas” ladies. Expects the generalizations that will be related to it. The medication-dealing world has gone through a few tasks to change her highlights, to grow her bosoms and rear end.
Zimbada Garcia Monetary Organization Found by OFAC (Picture: Treasury.gov)
The beneficiary of a Mexican medication ruler, she is one of the youngsters she hold on for Rosario Niebla. His kin is Medium Patricia, Monica del Rosario, Modesta, and Vicente, the last detainee in the US.
Maria Teresa is otherwise call one of the proprietors of the “El Feliz” kids’ asylum. Which got public financing from the Mexican Government backed retirement Establishment (IMSS). Before it was call illegal tax avoidance “Mayo”.
Maria Teresa Zambada is view as quite possibly of the most gorgeous lady in Mexican coordinate wrongdoing and right up ’til now she has not been sentence for any wrongdoing.
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