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Canonical ID: NK-o5HnkQaaSkdYgmmohyE7MT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | S Madre Occidental 1323, 80178 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pkdw | |||
Person:address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:address | c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10360 | |||
Person:addressEntity | addr-adc637f99759ff35efdf08c7aa45dca0739b8860 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-31c99a1ff61665b727e56c3bcfcbd0d560ac15a2 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-fdd610149e726d73cd6aa09a475d16b118ece728 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-0b5d9ad8b7e485a06f0394d90d4c08f0d06b9e79 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-b33124f4f718bb8af8a1430c095e68d618184649 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-36cb2454ed7026e409e7bf79d075e2d0f8b98243 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-7c7d3085fe3c8878fae150cfb4890df71f420241 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-7867dc72b9414ec7ebf02a62ab30ce1389ba5943 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-d6abc5487c82e56d0f0f9c76d394a1a0370786c3 | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-7d3c4a29e26778b36eba900667a7ba2f7c42cb9c | us_ofac_sdn | ofac-10360 | ||||
Person:addressEntity | addr-8eac788b2e75c1a68cb230401f0bf9507730ab0a | us_ofac_sdn | ofac-10360 | ||||
Person:alias | Rosario NIEBLA CORDOSA | eng | us_ofac_sdn | ofac-10360 | |||
Person:birthDate | 1946-10-06 | us_ofac_sdn | ofac-10360 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10360 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10360 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrp6 | ||||
Person:country | mx | us_ofac_sdn | ofac-10360 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pkdw | ||||
Person:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3qrp6 | ||||
Person:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkdw | ||||
Person:firstName | ROSARIO | eng | us_sam_exclusions | usgsa-s4mr3qrp6 | |||
Person:firstName | Rosario | eng | us_ofac_sdn | ofac-10360 | |||
Person:firstName | ROSARIO | eng | us_sam_exclusions | usgsa-s4mr3pkdw | |||
Person:id | 0c4e09c47ebf7c37fc2ff19eff76d2a10452c6e2 | us_trade_csl | ofac-10360 | ||||
Person:id | 326b6a633548ae805b31b116da8db91a2aa78092 | us_sam_exclusions | usgsa-s4mr3qrp6 | ||||
Person:id | 297fe1f11c8e11c3f24666a736a4304333955868 | us_sam_exclusions | usgsa-s4mr3pkdw | ||||
Person:id | a4eff5f838ca070facab56733865ce969a6501d3 | us_ofac_sdn | ofac-10360 | ||||
Person:idNumber | NICR461006MSLBRS09 | eng | us_ofac_sdn | ofac-10360 | |||
Person:lastName | NIEBLA CORDOZA | eng | us_sam_exclusions | usgsa-s4mr3pkdw | |||
Person:lastName | NIEBLA CORDOZA | eng | us_ofac_sdn | ofac-10360 | |||
Person:lastName | NIEBLA CORDOSA | eng | us_ofac_sdn | ofac-10360 | |||
Person:lastName | NIEBLA CORDOSA | eng | us_sam_exclusions | usgsa-s4mr3qrp6 | |||
Person:name | ROSARIO NIEBLA CORDOSA | eng | us_sam_exclusions | usgsa-s4mr3qrp6 | |||
Person:name | NIEBLA CORDOZA, Rosario | us_trade_csl | ofac-10360 | ||||
Person:name | Rosario NIEBLA CORDOZA | eng | us_ofac_sdn | ofac-10360 | |||
Person:name | ROSARIO NIEBLA CORDOZA | eng | us_sam_exclusions | usgsa-s4mr3pkdw | |||
Person:nationality | mx | us_ofac_sdn | ofac-10360 | ||||
Person:notes | (also ROSARIO NIEBLA CORDOZA) | eng | us_sam_exclusions | usgsa-s4mr3qrp6 | |||
Person:notes | (also ROSARIO NIEBLA CORDOSA) | eng | us_sam_exclusions | usgsa-s4mr3pkdw | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10360 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10360 | us_ofac_sdn | ofac-10360 | ||||
Person:taxNumber | NICR-461006-T36 | eng | us_ofac_sdn | ofac-10360 | |||
Person:topics | sanction | us_trade_csl | ofac-10360 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrp6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10360 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkdw | ||||