Statements: Monica del Rosario ZAMBADA NIEBLA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2024-06-14
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:firstName`	MONICA DEL ROCIO	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2024-06-14
`Person:firstName`	MONICA DEL ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-14
`Person:id`	d162755e759e0057084425ef5a778888aec27538	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2025-07-23
`Person:id`	af70c34ed28de6b1f4a3e359e87e466de484059e	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2025-07-23
`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 ROCIO 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:notes`	(also MONICA DEL ROSARIO ZAMBADA NIEBLA)	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2025-07-23
`Person:notes`	(also MONICA DEL ROCIO ZAMBADA NIEBLA)	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2024-06-28