Lists of sanctions
3.128.29.244
11.05.2025 08:33:24

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)

Birthdate
Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (4)

Type Passport: 95040018272
Country Mexico
Type C.U.R.P.: ZANM800402MSLMBN02
Country Mexico
Type R.F.C.: ZANM-800402
Country Mexico
Type Passport: 040037016
Country Mexico

Historical data

No records
Updated: 11.05.2025. 07:15
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