Statements: Monica del Rosario 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:addressEntity`	`addr-e25c9547ef26e219bbafda28a40261b39f8ae87e`	eng	us_ofac_sdn	`ofac-10357`	2023-11-02
`Person:addressEntity`	`addr-37f6dcc4fca963a759e12861f3a0e338d5cd3f0e`	eng	us_ofac_sdn	`ofac-10357`	2023-11-02
`Person:addressEntity`	`addr-eec4924836bec0693adec91b7e96db80023b55b2`	eng	us_ofac_sdn	`ofac-10357`	2023-11-02
`Person:addressEntity`	`addr-821bb4199e464db1237b253e007e6190be92bf6f`	eng	us_ofac_sdn	`ofac-10357`	2023-11-02
`Person:addressEntity`	`addr-f893c38b534cd815238f82a24b4cc7b507e7dcce`	eng	us_ofac_sdn	`ofac-10357`	2023-11-02