Statements: Monica del Rosario ZAMBADA NIEBLA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10357
Person:addressCalle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacanengus_ofac_sdnofac-10357
Person:addressCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacanengus_ofac_sdnofac-10357
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pkdr
Person:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10357
Person:addressc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacanengus_ofac_sdnofac-10357
Person:addressEntityaddr-eec4924836bec0693adec91b7e96db80023b55b2engus_ofac_sdnofac-10357
Person:addressEntityaddr-f893c38b534cd815238f82a24b4cc7b507e7dcceengus_ofac_sdnofac-10357
Person:addressEntityaddr-37f6dcc4fca963a759e12861f3a0e338d5cd3f0eengus_ofac_sdnofac-10357
Person:addressEntityaddr-821bb4199e464db1237b253e007e6190be92bf6fengus_ofac_sdnofac-10357
Person:addressEntityaddr-e25c9547ef26e219bbafda28a40261b39f8ae87eengus_ofac_sdnofac-10357
Person:aliasMonica del Rocio ZAMBADA NIEBLAengus_ofac_sdnofac-10357
Person:birthDate1980-04-02engus_ofac_sdnofac-10357
Person:birthDate1980-03-02engus_ofac_sdnofac-10357
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10357
Person:citizenshipmxengus_ofac_sdnofac-10357
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pkdr
Person:countrymxengus_ofac_sdnofac-10357
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3qtny
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pkdr
Person:firstNameMonica del Rocioengus_ofac_sdnofac-10357
Person:firstNameMONICA DEL ROCIOengus_sam_exclusionsusgsa-s4mr3qtny
Person:firstNameMONICA DEL ROSARIOengus_sam_exclusionsusgsa-s4mr3pkdr
Person:firstNameMonica del Rosarioengus_ofac_sdnofac-10357
Person:idd162755e759e0057084425ef5a778888aec27538engus_sam_exclusionsusgsa-s4mr3pkdr
Person:id35bfdbb4bacdca09fa663a86c32c64d50061d96aus_trade_cslofac-10357
Person:id76fbbbf9acaa922e74ef2ca0f3808fa9b0f39143engus_ofac_sdnofac-10357
Person:idaf70c34ed28de6b1f4a3e359e87e466de484059eengus_sam_exclusionsusgsa-s4mr3qtny
Person:idNumberZANM800402MSLMBN02engus_ofac_sdnofac-10357
Person:lastNameZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pkdr
Person:lastNameZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3qtny
Person:lastNameZAMBADA NIEBLAengus_ofac_sdnofac-10357
Person:nameZAMBADA NIEBLA, Monica del Rosarious_trade_cslofac-10357
Person:nameMONICA DEL ROSARIO ZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pkdr
Person:nameMONICA DEL ROCIO ZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3qtny
Person:nameMonica del Rosario ZAMBADA NIEBLAengus_ofac_sdnofac-10357
Person:nationalitymxengus_ofac_sdnofac-10357
Person:notes(also MONICA DEL ROCIO ZAMBADA NIEBLA)engus_sam_exclusionsusgsa-s4mr3pkdr
Person:notes(also MONICA DEL ROSARIO ZAMBADA NIEBLA)engus_sam_exclusionsusgsa-s4mr3qtny
Person:passportNumber95040018272engus_ofac_sdnofac-10357
Person:passportNumber040037016engus_ofac_sdnofac-10357
Person:programIdUS-NARCOengus_ofac_sdnofac-10357
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10357engus_ofac_sdnofac-10357
Person:taxNumberZANM-800402engus_ofac_sdnofac-10357
Person:topicssanctionus_trade_cslofac-10357
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtny
Person:topicssanctionengus_ofac_sdnofac-10357
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkdr
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