ROSARIO NIEBLA CARDOZA A. EN P.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ROSARIO NIEBLA CARDOZA A. EN P. |
|---|---|
| Full name/Name | ROSARIO NIEBLA CARDOZA A. EN P. |
| Type | Name |
| Last name/Name | GASOLINERA ROSARIO |
|---|---|
| Full name/Name | GASOLINERA ROSARIO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenida Manuel Vallarta 2141 Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico |
Identification documents (1)
| Type | R.F.C.: NICR-461006-T36 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.04.2025. 23:15
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