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On a sanctions listentity

ROSARIO NIEBLA CARDOZA A. EN P.

ROSARIO NIEBLA CARDOZA A. EN P. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • GASOLINERA ROSARIO (aka)

Addresses

  • Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico

Remarks

R.F.C. NICR-461006-T36 (Mexico).