On a sanctions listindividual
NIEBLA CORDOZA, Rosario
NIEBLA CORDOZA, Rosario is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- NIEBLA CORDOSA, Rosario (aka)
Details
- Date of birth
- 06 Oct 1946
- Place of birth
- Culiacan, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, Mexico
- Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa, Mexico
- La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico
- Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa 82110, Mexico
- Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa 80060, Mexico
- S Madre Occidental 1323, Culiacan, Sinaloa 80178, Mexico
- Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico
- Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 80060, Mexico
Remarks
DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico).