NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | S Madre Occidental 1323, 80178 Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:address | | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-49598df385b45cae406cf0a1973ccefe48557d3c | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-a68517ca1d3054c17e74e60514ed149e06ad7f54 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-e62e4031fa1fc18e40610725d8ff642868c728c8 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-b5e8a3b6439ed6a6d7391ecb72b6c9d74ee2c93b | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-db8dc700e0e6e4978d899440bda43f00840f72aa | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-712b97a1a36b6e6c4e4103dbc081f0df9a4cf84a | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-646bf87843bda382605dcf6041821a29be0cdcc3 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-474fad8fb934941f36a965d8a90be68d6925a887 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-9e7735b318cf795d9d58b8443b5720a676517348 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-399650607a8509d69d7fb3d81f4a83061ebe9b63 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:addressEntity | | addr-350cbe5f64f3562e7761b778e491beaa5c4aef7c | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:alias | | Rosario NIEBLA CORDOSA | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:birthDate | | 1946-10-06 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:country | | mx | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:firstName | | Rosario | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:id | | 0c4e09c47ebf7c37fc2ff19eff76d2a10452c6e2 | | us_trade_csl | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:id | | 5bb700bda6b05ce9c0049fd77cd42b1e23be47e3 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:idNumber | | NICR461006MSLBRS09 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:lastName | | NIEBLA CORDOSA | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:lastName | | NIEBLA CORDOZA | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:name | | NIEBLA CORDOZA, Rosario | | us_trade_csl | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:name | | Rosario NIEBLA CORDOZA | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10360 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:taxNumber | | NICR-461006-T36 | eng | us_ofac_sdn | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:topics | | sanction | | us_trade_csl | | ofac-10360 | |
NK-o5HnkQaaSkdYgmmohyE7MT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10360 | |