María Teresa: On July 22, 2010, exactly a decade ago, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) issue an alert to warn its citizens that if they visit one of the U.S. companies involve in money laundering, If they do business with, they will be punish. The network of Ismail “El Mayo” Zambada Garcia, one of the heads of the Sinaloa Cartel (CDS).
Among these names is that of his daughter María Teresa Zambada Niebla, who, along with her sisters. Médime Patricia and Modesta, is accuse by the US government of laundering money from CDS drug sales through various Sinaloa-based companies such as Establo. Was accuse of Puerto Rico, Jamaro Construcciones, Multiservicios Jeviz, and Arte y Diseño de Culiacán; And in JYM Car Transport.
Little is known about Maria Teresa photos poste on social networks
The authenticity of which has not been verifie shows her as a woman with dark hair and anatomy similar to that of the so-called “bochunas” women. Anticipates the stereotypes that will be associate with it. The drug-trafficking world has undergone several operations to change her features, to enlarge her breasts and buttocks.
The heiress of a Mexican drug lord, she is one of the children she bore with Rosario Niebla. His siblings are Medium Patricia, Monica del Rosario, Modesta and Vicente, the latter a prisoner in the United States.
Maria Teresa is also known as one of the owners of the “El Feliz Feliz” children’s shelter, which received public funding from the Mexican Social Security Institute (IMSS). Before it was call money laundering “Mayo”.
Maria Teresa Zambada is consider one of the most beautiful women in Mexican organize crime. And to this day she has not been convict of any crime.
Also Read: PNP Coda: How to login?
