Monica del Rosario ZAMBADA NIEBLA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ZAMBADA NIEBLA |
|---|---|
| First name/Name | Monica del Rosario |
| Full name/Name | Monica del Rosario ZAMBADA NIEBLA |
| Type | Name |
| Last name/Name | ZAMBADA NIEBLA |
|---|---|
| First name/Name | Monica del Rocio |
| Full name/Name | Monica del Rocio ZAMBADA NIEBLA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (5)
| Street | c/o JAMARO CONSTRUCTORES S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o ESTABLO PUERTO RICO S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico |
| Street | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Calle Ciudad de Puebla 1254 Colonia Las Quintas |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Ciudad de Puebla 1254 Colonia Las Quintas, Culiacan, Sinaloa, Mexico |
Birth data (3)
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: 040037016 |
|---|---|
| Country | Mexico |
| Type | Passport: 95040018272 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: ZANM800402MSLMBN02 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: ZANM-800402 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.