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Monica del Rosario ZAMBADA NIEBLA

Sanctioned entity

Monica del Rosario ZAMBADA NIEBLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONICA DEL ROCIO ZAMBADA NIEBLA · MONICA DEL ROSARIO ZAMBADA NIEBLA · Monica del Rosario ZAMBADA NIEBLA · ZAMBADA NIEBLA, Monica del Rosario				[sources]
Other name	MONICA DEL ROCIO ZAMBADA NIEBLA · MONICA DEL ROSARIO ZAMBADA NIEBLA · Monica del Rocio ZAMBADA NIEBLA				[sources]
Birth date	1980-03-02 · 1980-04-02				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MONICA DEL ROCIO · MONICA DEL ROSARIO · Monica del Rocio · Monica del Rosario				[sources]
ID Number	`ZANM800402MSLMBN02`				[sources]
Last name	ZAMBADA NIEBLA				[sources]
Passport number	`040037016` · `95040018272`				[sources]
Tax Number	`ZANM-800402`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan · Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan · c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan · c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-06-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan	Mexico
Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	Mexico
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ZANM800402MSLMBN02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,593

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,246

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,393

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-10357 · usgsa-s4mr3qtny · usgsa-s4mr3pkdr

For experts: raw data explorer

Factsheet Data sources

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