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:firstName`	Monica del Rosario	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`Person:firstName`	Monica del Rocio	eng	us_ofac_sdn	`ofac-10357`	2023-04-20
`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