Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NIEBLA CORDOSA Rosario

Date of Birth: 1946-10-06

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: ofac/10360
uid: 10360
firstName: Rosario
lastName: NIEBLA CORDOZA
sdnType: Individual
programList/program: SDNTK
idList/id[4948]/uid: 4948
idList/id[4948]/idType: C.U.R.P.
idList/id[4948]/idNumber: NICR461006MSLBRS09
idList/id[4948]/idCountry: Mexico
idList/id[4949]/uid: 4949
idList/id[4949]/idType: R.F.C.
idList/id[4949]/idNumber: NICR-461006-T36
idList/id[4949]/idCountry: Mexico
akaList/aka[10085]/uid: 10085
akaList/aka[10085]/type: a.k.a.
akaList/aka[10085]/category: strong
akaList/aka[10085]/lastName: NIEBLA CORDOSA
akaList/aka[10085]/firstName: Rosario
addressList/address[14069]/uid: 14069
addressList/address[14069]/address1: c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
addressList/address[14069]/city: Culiacan
addressList/address[14069]/stateOrProvince: Sinaloa
addressList/address[14069]/country: Mexico
addressList/address[14070]/uid: 14070
addressList/address[14070]/address1: c/o JAMARO CONSTRUCTORES S.A. DE C.V.
addressList/address[14070]/city: Culiacan
addressList/address[14070]/stateOrProvince: Sinaloa
addressList/address[14070]/country: Mexico
addressList/address[14071]/uid: 14071
addressList/address[14071]/address1: c/o ESTABLO PUERTO RICO S.A. DE C.V.
addressList/address[14071]/city: Culiacan
addressList/address[14071]/stateOrProvince: Sinaloa
addressList/address[14071]/country: Mexico
addressList/address[14072]/uid: 14072
addressList/address[14072]/address1: c/o ROSARIO NIEBLA CARDOZA A. EN P.
addressList/address[14072]/city: Culiacan
addressList/address[14072]/stateOrProvince: Sinaloa
addressList/address[14072]/country: Mexico
addressList/address[14073]/uid: 14073
addressList/address[14073]/address1: Calle Ciudades de Hermanas # 277
addressList/address[14073]/address2: Colonia Guadalupe
addressList/address[14073]/city: Culiacan
addressList/address[14073]/stateOrProvince: Sinaloa
addressList/address[14073]/country: Mexico
addressList/address[14074]/uid: 14074
addressList/address[14074]/address1: La Calle Jesus Clark Flores # 48
addressList/address[14074]/address2: Octava Seccion
addressList/address[14074]/address3: Fraccionamiento Chapultepec
addressList/address[14074]/city: Tijuana
addressList/address[14074]/stateOrProvince: Baja California
addressList/address[14074]/country: Mexico
addressList/address[14075]/uid: 14075
addressList/address[14075]/address1: Avenida Paseo Lomas De Mazatlan 6
addressList/address[14075]/address2: Lomas De Mazatlan
addressList/address[14075]/city: Mazatlan
addressList/address[14075]/stateOrProvince: Sinaloa
addressList/address[14075]/postalCode: 82110
addressList/address[14075]/country: Mexico
addressList/address[14076]/uid: 14076
addressList/address[14076]/address1: Calle Ciudad Victoria 1168
addressList/address[14076]/address2: Las Quintas
addressList/address[14076]/city: Culiacan
addressList/address[14076]/stateOrProvince: Sinaloa
addressList/address[14076]/postalCode: 80060
addressList/address[14076]/country: Mexico
addressList/address[14077]/uid: 14077
addressList/address[14077]/address1: S Madre Occidental 1323
addressList/address[14077]/city: Culiacan
addressList/address[14077]/stateOrProvince: Sinaloa
addressList/address[14077]/postalCode: 80178
addressList/address[14077]/country: Mexico
addressList/address[14078]/uid: 14078
addressList/address[14078]/address1: Avenida Manuel Vallarta 2141
addressList/address[14078]/address2: Colonia Centro
addressList/address[14078]/city: Culiacan
addressList/address[14078]/stateOrProvince: Sinaloa
addressList/address[14078]/postalCode: 80129
addressList/address[14078]/country: Mexico
addressList/address[14079]/uid: 14079
addressList/address[14079]/address1: Calle Ciudad de Hermosillo # 1168
addressList/address[14079]/address2: Fraccionamiento Las Quintas
addressList/address[14079]/city: Culiacan
addressList/address[14079]/stateOrProvince: Sinaloa
addressList/address[14079]/postalCode: 80060
addressList/address[14079]/country: Mexico
nationalityList/nationality[5494]/uid: 5494
nationalityList/nationality[5494]/country: Mexico
nationalityList/nationality[5494]/mainEntry: true
citizenshipList/citizenship[5493]/uid: 5493
citizenshipList/citizenship[5493]/country: Mexico
citizenshipList/citizenship[5493]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5491]/uid: 5491
dateOfBirthList/dateOfBirthItem[5491]/dateOfBirth: 06 Oct 1946
dateOfBirthList/dateOfBirthItem[5491]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5492]/uid: 5492
placeOfBirthList/placeOfBirthItem[5492]/placeOfBirth: Culiacan, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[5492]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV