Nex Systems
Person

Rosario NIEBLA CORDOZA

Sanctioned entity

Born 6 Oct 1946 (80 years old),Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

(also Rosario NIEBLA CORDOSA)

(also Rosario NIEBLA CORDOZA)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 10360treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID numberNICR-461006-T36
ID numberNICR461006MSLBRS09
Tax numberNICR-461006-T36
R f cNICR-461006-T36Mexico
C u r pNICR461006MSLBRS09Mexico

Other names2

Also known as2

Rosario NIEBLA CORDOSANIEBLA CORDOZA, Rosario

Addresses12

  • Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, 82110 Mazatlan, Sinaloa

  • c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa

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

  • Calle Ciudad Victoria 1168, Las Quintas, 80060 Culiacan, Sinaloa

  • La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California

  • c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa

  • Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan, Sinaloa

  • c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa

  • S Madre Occidental 1323, 80178 Culiacan, Sinaloa

  • Culiacan, Sinaloa

  • Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa

  • c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.