Statements: ROSARIO NIEBLA CORDOSA

Canonical ID: NK-o5HnkQaaSkdYgmmohyE7MT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Ciudad Victoria 1168, Las Quintas, 80060 Culiacanengus_ofac_sdnofac-10360
Person:addressAvenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlanengus_ofac_sdnofac-10360
Person:addressS Madre Occidental 1323, 80178 Culiacanengus_ofac_sdnofac-10360
Person:addressCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacanengus_ofac_sdnofac-10360
Person:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10360
Person:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10360
Person:addressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacanengus_ofac_sdnofac-10360
Person:addressCalle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacanengus_ofac_sdnofac-10360
Person:addressc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacanengus_ofac_sdnofac-10360
Person:addressLa Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuanaengus_ofac_sdnofac-10360
Person:addressc/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacanengus_ofac_sdnofac-10360
Person:addressEntityaddr-db8dc700e0e6e4978d899440bda43f00840f72aaengus_ofac_sdnofac-10360
Person:addressEntityaddr-712b97a1a36b6e6c4e4103dbc081f0df9a4cf84aengus_ofac_sdnofac-10360
Person:addressEntityaddr-b5e8a3b6439ed6a6d7391ecb72b6c9d74ee2c93bengus_ofac_sdnofac-10360
Person:addressEntityaddr-e62e4031fa1fc18e40610725d8ff642868c728c8engus_ofac_sdnofac-10360
Person:addressEntityaddr-49598df385b45cae406cf0a1973ccefe48557d3cengus_ofac_sdnofac-10360
Person:addressEntityaddr-a68517ca1d3054c17e74e60514ed149e06ad7f54engus_ofac_sdnofac-10360
Person:addressEntityaddr-399650607a8509d69d7fb3d81f4a83061ebe9b63engus_ofac_sdnofac-10360
Person:addressEntityaddr-474fad8fb934941f36a965d8a90be68d6925a887engus_ofac_sdnofac-10360
Person:addressEntityaddr-646bf87843bda382605dcf6041821a29be0cdcc3engus_ofac_sdnofac-10360
Person:addressEntityaddr-9e7735b318cf795d9d58b8443b5720a676517348engus_ofac_sdnofac-10360
Person:addressEntityaddr-350cbe5f64f3562e7761b778e491beaa5c4aef7cengus_ofac_sdnofac-10360
Person:aliasRosario NIEBLA CORDOSAengus_ofac_sdnofac-10360
Person:birthDate1946-10-06engus_ofac_sdnofac-10360
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10360
Person:citizenshipmxengus_ofac_sdnofac-10360
Person:countrymxengus_ofac_sdnofac-10360
Person:firstNameRosarioengus_ofac_sdnofac-10360
Person:idc8cd35de84fb38957d36f9d7151ae8d1fa523bb3engus_ofac_sdnofac-10360
Person:idNumberNICR461006MSLBRS09engus_ofac_sdnofac-10360
Person:lastNameNIEBLA CORDOSAengus_ofac_sdnofac-10360
Person:lastNameNIEBLA CORDOZAengus_ofac_sdnofac-10360
Person:nameRosario NIEBLA CORDOZAengus_ofac_sdnofac-10360
Person:nationalitymxengus_ofac_sdnofac-10360
Person:programIdUS-NARCOengus_ofac_sdnofac-10360
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10360engus_ofac_sdnofac-10360
Person:taxNumberNICR-461006-T36engus_ofac_sdnofac-10360
Person:topicssanctionengus_ofac_sdnofac-10360
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