Statements: Rosario NIEBLA CORDOZA

Canonical ID: NK-o5HnkQaaSkdYgmmohyE7MT · 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:address`	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	S Madre Occidental 1323, 80178 Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-06-14
`Person:address`	c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:address`	Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan	eng	us_ofac_sdn	`ofac-10360`	2023-11-17
`Person:addressEntity`	`addr-9e7735b318cf795d9d58b8443b5720a676517348`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-b5e8a3b6439ed6a6d7391ecb72b6c9d74ee2c93b`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-db8dc700e0e6e4978d899440bda43f00840f72aa`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-712b97a1a36b6e6c4e4103dbc081f0df9a4cf84a`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-350cbe5f64f3562e7761b778e491beaa5c4aef7c`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-49598df385b45cae406cf0a1973ccefe48557d3c`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-e62e4031fa1fc18e40610725d8ff642868c728c8`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-646bf87843bda382605dcf6041821a29be0cdcc3`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-399650607a8509d69d7fb3d81f4a83061ebe9b63`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-474fad8fb934941f36a965d8a90be68d6925a887`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:addressEntity`	`addr-a68517ca1d3054c17e74e60514ed149e06ad7f54`	eng	us_ofac_sdn	`ofac-10360`	2023-11-02
`Person:alias`	ROSARIO NIEBLA CORDOSA	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-09-10
`Person:alias`	ROSARIO NIEBLA CORDOZA	eng	us_sam_exclusions	`usgsa-s4mr3qrp6`	2024-09-10
`Person:alias`	Rosario NIEBLA CORDOSA	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:birthDate`	1946-10-06	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-10360`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-06-14
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3qrp6`	2024-06-14
`Person:firstName`	ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-06-14
`Person:firstName`	ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr3qrp6`	2024-06-14
`Person:firstName`	Rosario	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:id`	eb4b54aace6df7d7665712958f2948760cd610cc	eng	us_sam_exclusions	`usgsa-s4mr3qrp6`	2024-09-10
`Person:id`	0c4e09c47ebf7c37fc2ff19eff76d2a10452c6e2		us_trade_csl	`ofac-10360`	2024-05-07
`Person:id`	4839f50af8f63ae519dcb02ed576b24d83290b8e	eng	us_ofac_sdn	`ofac-10360`	2024-11-13
`Person:id`	b0a4fe52d1bb46a4be910bf23bdad801c8f3a218	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-09-10
`Person:idNumber`	NICR461006MSLBRS09	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:lastName`	NIEBLA CORDOSA	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:lastName`	NIEBLA CORDOSA	eng	us_sam_exclusions	`usgsa-s4mr3qrp6`	2024-06-14
`Person:lastName`	NIEBLA CORDOZA	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-06-14
`Person:lastName`	NIEBLA CORDOZA	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:name`	ROSARIO NIEBLA CORDOZA	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-06-14
`Person:name`	Rosario NIEBLA CORDOZA	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:name`	ROSARIO NIEBLA CORDOSA	eng	us_sam_exclusions	`usgsa-s4mr3qrp6`	2024-06-14
`Person:name`	NIEBLA CORDOZA, Rosario		us_trade_csl	`ofac-10360`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10360	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:taxNumber`	NICR-461006-T36	eng	us_ofac_sdn	`ofac-10360`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrp6`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10360`	2025-04-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pkdw`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10360`	2023-04-20

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