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Rosario NIEBLA CORDOZA

Sanctioned entity

Rosario NIEBLA CORDOZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIEBLA CORDOZA, Rosario · ROSARIO NIEBLA CORDOZA · Rosario NIEBLA CORDOZA				[sources]
Other name	ROSARIO NIEBLA CORDOSA · Rosario NIEBLA CORDOSA				[sources]
Birth date	1946-10-06				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ROSARIO · Rosario				[sources]
ID Number	`NICR461006MSLBRS09`				[sources]
Last name	NIEBLA CORDOSA · NIEBLA CORDOZA				[sources]
Tax Number	`NICR-461006-T36`				[sources]
Address	Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan · Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan · CULIACAN, SINALOA, MEX · Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan	Mexico
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan	Mexico
S Madre Occidental 1323, 80178 Culiacan	Mexico
Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan	Mexico
La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana	Mexico
c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	Mexico
Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan	Mexico
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	Mexico
Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan	Mexico
Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`NICR461006MSLBRS09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pkdw · ofac-10360

For experts: raw data explorer

Factsheet Data sources

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