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NIEBLA CORDOZA, Rosario

Sanctioned entity

NIEBLA CORDOZA, Rosario is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIEBLA CORDOZA, Rosario · Rosario NIEBLA CORDOZA				[sources]
Other name	Rosario NIEBLA CORDOSA				[sources]
Birth date	1946-10-06				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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 · Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan · Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan	Mexico
Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan	Mexico
La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana	Mexico
c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan	Mexico
Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan	Mexico
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan	Mexico
S Madre Occidental 1323, 80178 Culiacan	Mexico
Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan	Mexico
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`NICR461006MSLBRS09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10360

For experts: raw data explorer

Factsheet Data sources

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