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	Source dataset	Source ID	First seen
`Person:id`	35bfdbb4bacdca09fa663a86c32c64d50061d96a	us_trade_csl	`ofac-10357`	2024-05-07
`Person:name`	ZAMBADA NIEBLA, Monica del Rosario	us_trade_csl	`ofac-10357`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10357`	2025-07-17