Monica del Rosario ZAMBADA NIEBLA

Sanctioned entity

Born 2 Mar 1980 (46 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Monica del Rocio ZAMBADA NIEBLA)

(also Monica del Rosario ZAMBADA NIEBLA)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10357treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers9

Identifier	Number	Issued by
ID number	ZANM-800402
ID number	ZANM800402MSLMBN02
Passport	95040018272
Passport	040037016
Tax number	ZANM-800402
R f c	ZANM-800402	Mexico
C u r p	ZANM800402MSLMBN02	Mexico
Passport	040037016	Mexico
Passport	95040018272	Mexico

Other names2

Also known as2

Monica del Rocio ZAMBADA NIEBLAZAMBADA NIEBLA, Monica del Rosario

Addresses6

c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa
Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa
Culiacan, Sinaloa
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa

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