Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIEBLA CORDOZA, Rosario · ROSARIO NIEBLA CORDOSA · Rosario NIEBLA CORDOZA | [sources] | |||
| Other name | Rosario NIEBLA CORDOSA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [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 · Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan · CULIACAN, SINALOA, MEX · Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROSARIO NIEBLA CORDOZA)
(also ROSARIO NIEBLA CORDOSA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan | Mexico |
| c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | Mexico |
| La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana | Mexico |
| Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan | Mexico |
| c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan | Mexico |
| c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan | Mexico |
| c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | Mexico |
| Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan | Mexico |
| Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan | Mexico |