Rosario NIEBLA CORDOZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | NIEBLA CORDOZA |
|---|---|
| First name/Name | Rosario |
| Full name/Name | Rosario NIEBLA CORDOZA |
| Type | Name |
| Last name/Name | NIEBLA CORDOSA |
|---|---|
| First name/Name | Rosario |
| Full name/Name | Rosario NIEBLA CORDOSA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (11)
| Street | La Calle Jesus Clark Flores # 48 Octava Seccion Fraccionamiento Chapultepec |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | La Calle Jesus Clark Flores # 48 Octava Seccion Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico |
| Street | Avenida Paseo Lomas De Mazatlan 6 Lomas De Mazatlan |
|---|---|
| City | Mazatlan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Avenida Paseo Lomas De Mazatlan 6 Lomas De Mazatlan, Mazatlan, 82110, Sinaloa, Mexico |
| Street | Calle Ciudad Victoria 1168 Las Quintas |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Ciudad Victoria 1168 Las Quintas, Culiacan, 80060, Sinaloa, Mexico |
| Street | S Madre Occidental 1323 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | S Madre Occidental 1323, Culiacan, 80178, 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 | 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 | c/o ROSARIO NIEBLA CARDOZA A. EN P. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, Mexico |
| Street | Calle Ciudades de Hermanas # 277 Colonia Guadalupe |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Ciudades de Hermanas # 277 Colonia Guadalupe, Culiacan, Sinaloa, Mexico |
| 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 |
| Street | Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas, Culiacan, 80060, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: NICR461006MSLBRS09 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: NICR-461006-T36 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 02:16
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