Statements: MONICA DEL ROCIO ZAMBADA NIEBLA

Canonical ID: NK-McJ4XYKZKPqCUoFReKAJyQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2025-12-29
`Person:address`	Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:address`	Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:address`	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:address`	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-21130b6f2180337eaa548fe81641cc08bf05792d`		us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-20525db57e5d079891163b5236e10b373fbd9958`		us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-c24ff1ffdf5d9ff157c7a678e4387a3810e2d357`		us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-31d76d7ecbfc3b038b046dee2b622e0368a20ec3`		us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-f7934366103428f703e19052919da0e63decb000`		us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:alias`	Monica del Rocio ZAMBADA NIEBLA	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:birthDate`	1980-03-02		us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:birthDate`	1980-04-02		us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10357`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtny`	2025-12-29
`Person:country`	mx		us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:createdAt`	2007-05-17		us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:createdAt`	2007-05-17		us_sam_exclusions	`usgsa-s4mr3qtny`	2024-06-14
`Person:firstName`	MONICA DEL ROCIO	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2024-06-14
`Person:firstName`	Monica del Rosario	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:firstName`	Monica del Rocio	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:firstName`	MONICA DEL ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:id`	bd1c93e20179276d10b4427bcf0cbb3d2d11d5c5		us_sam_exclusions	`usgsa-s4mr3pkdr`	2026-01-06
`Person:id`	50363799d25e20fcd2f145f3fa37c3fd14b04c11		us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:id`	35bfdbb4bacdca09fa663a86c32c64d50061d96a		us_trade_csl	`ofac-10357`	2026-01-06
`Person:id`	5d0dc29484fb9d18c63caa61ab0b9947dfe00fc4		us_sam_exclusions	`usgsa-s4mr3qtny`	2026-01-06
`Person:idNumber`	ZANM800402MSLMBN02	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:lastName`	ZAMBADA NIEBLA	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:lastName`	ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:lastName`	ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2024-06-14
`Person:name`	MONICA DEL ROSARIO ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:name`	ZAMBADA NIEBLA, Monica del Rosario		us_trade_csl	`ofac-10357`	2024-05-07
`Person:name`	MONICA DEL ROCIO ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2024-06-14
`Person:name`	Monica del Rosario ZAMBADA NIEBLA	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:notes`	(also MONICA DEL ROCIO ZAMBADA NIEBLA)	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2025-07-23
`Person:notes`	(also MONICA DEL ROSARIO ZAMBADA NIEBLA)	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2025-07-23
`Person:passportNumber`	95040018272	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:passportNumber`	040037016	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10357`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10357		us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:taxNumber`	ZANM-800402	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pkdr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10357`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtny`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10357`	2023-04-20

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