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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIEBLA CORDOZA, Rosario · ROSARIO NIEBLA CORDOSA · Rosario NIEBLA CORDOZA | [sources] | |||
| Alias | Rosario NIEBLA CORDOSA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Rosario | [sources] | |||
| ID Number | NICR461006MSLBRS09 | [sources] | |||
| Last name | NIEBLA CORDOSA · NIEBLA CORDOZA | [sources] | |||
| Tax Number | NICR-461006-T36 | [sources] | |||
| Address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa · Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan, Sinaloa · CULIACAN, SINALOA · Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan, Sinaloa · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan, Sinaloa · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROSARIO NIEBLA CORDOZA)
(also ROSARIO NIEBLA CORDOSA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-o5HnkQaaSkdYgmmohyE7MT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa | Mexico |
| Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa | Mexico |
| La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California | Mexico |
| S Madre Occidental 1323, 80178 Culiacan, Sinaloa | Mexico |
| Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan, Sinaloa | Mexico |
| c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa | Mexico |
| Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa | Mexico |
| Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan, Sinaloa | Mexico |
| c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa | Mexico |