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ROSARIO NIEBLA CORDOSA

Sanctioned entity
TypePerson[sources]
NameNIEBLA CORDOZA, Rosario · ROSARIO NIEBLA CORDOSA · Rosario NIEBLA CORDOZA[sources]
AliasRosario NIEBLA CORDOSA[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameRosario[sources]
ID NumberNICR461006MSLBRS09[sources]
Last nameNIEBLA CORDOSA · NIEBLA CORDOZA[sources]
Tax NumberNICR-461006-T36[sources]
AddressAvenida 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 · 7 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROSARIO NIEBLA CORDOZA)

— US SAM Procurement Exclusions,

(also ROSARIO NIEBLA CORDOSA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: usgsa-s4mr3qrp6 · ofac-10360 · usgsa-s4mr3pkdw

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