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MONICA DEL ROCIO ZAMBADA NIEBLA

Sanctioned entity
TypePerson[sources]
NameMONICA DEL ROCIO ZAMBADA NIEBLA · Monica del Rosario ZAMBADA NIEBLA · ZAMBADA NIEBLA, Monica del Rosario[sources]
AliasMonica del Rocio ZAMBADA NIEBLA[sources]
Birth date · [sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMonica del Rocio · Monica del Rosario[sources]
ID NumberZANM800402MSLMBN02[sources]
Last nameZAMBADA NIEBLA[sources]
Passport number040037016 · 95040018272[sources]
Tax NumberZANM-800402[sources]
AddressCULIACAN, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MONICA DEL ROSARIO ZAMBADA NIEBLA)

— US SAM Procurement Exclusions,

(also MONICA DEL ROCIO ZAMBADA NIEBLA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting