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:addressEntity`	`addr-c24ff1ffdf5d9ff157c7a678e4387a3810e2d357`	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-31d76d7ecbfc3b038b046dee2b622e0368a20ec3`	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-21130b6f2180337eaa548fe81641cc08bf05792d`	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-f7934366103428f703e19052919da0e63decb000`	us_ofac_sdn	`ofac-10357`	2026-01-26
`Person:addressEntity`	`addr-20525db57e5d079891163b5236e10b373fbd9958`	us_ofac_sdn	`ofac-10357`	2026-01-26