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Canonical ID: NK-McJ4XYKZKPqCUoFReKAJyQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10357 | |||
Person:address | Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan | eng | us_ofac_sdn | ofac-10357 | |||
Person:address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10357 | |||
Person:address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10357 | |||
Person:address | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan | eng | us_ofac_sdn | ofac-10357 | |||
Person:addressEntity | addr-f893c38b534cd815238f82a24b4cc7b507e7dcce | eng | us_ofac_sdn | ofac-10357 | |||
Person:addressEntity | addr-eec4924836bec0693adec91b7e96db80023b55b2 | eng | us_ofac_sdn | ofac-10357 | |||
Person:addressEntity | addr-37f6dcc4fca963a759e12861f3a0e338d5cd3f0e | eng | us_ofac_sdn | ofac-10357 | |||
Person:addressEntity | addr-821bb4199e464db1237b253e007e6190be92bf6f | eng | us_ofac_sdn | ofac-10357 | |||
Person:addressEntity | addr-e25c9547ef26e219bbafda28a40261b39f8ae87e | eng | us_ofac_sdn | ofac-10357 | |||
Person:alias | Monica del Rocio ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10357 | |||
Person:birthDate | 1980-03-02 | eng | us_ofac_sdn | ofac-10357 | |||
Person:birthDate | 1980-04-02 | eng | us_ofac_sdn | ofac-10357 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10357 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10357 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10357 | |||
Person:firstName | Monica del Rocio | eng | us_ofac_sdn | ofac-10357 | |||
Person:firstName | Monica del Rosario | eng | us_ofac_sdn | ofac-10357 | |||
Person:id | 76fbbbf9acaa922e74ef2ca0f3808fa9b0f39143 | eng | us_ofac_sdn | ofac-10357 | |||
Person:idNumber | ZANM800402MSLMBN02 | eng | us_ofac_sdn | ofac-10357 | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10357 | |||
Person:name | Monica del Rosario ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10357 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10357 | |||
Person:passportNumber | 040037016 | eng | us_ofac_sdn | ofac-10357 | |||
Person:passportNumber | 95040018272 | eng | us_ofac_sdn | ofac-10357 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10357 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10357 | eng | us_ofac_sdn | ofac-10357 | |||
Person:taxNumber | ZANM-800402 | eng | us_ofac_sdn | ofac-10357 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10357 | |||