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:id`	35bfdbb4bacdca09fa663a86c32c64d50061d96a		us_trade_csl	`ofac-10357`	2024-05-07
`Person:id`	76fbbbf9acaa922e74ef2ca0f3808fa9b0f39143	eng	us_ofac_sdn	`ofac-10357`	2025-06-02
`Person:id`	af70c34ed28de6b1f4a3e359e87e466de484059e	eng	us_sam_exclusions	`usgsa-s4mr3qtny`	2025-07-23
`Person:id`	d162755e759e0057084425ef5a778888aec27538	eng	us_sam_exclusions	`usgsa-s4mr3pkdr`	2025-07-23