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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10357	eng	us_ofac_sdn		`ofac-10357`	2023-04-20