NIEBLA CORDOZA, Rosario — OFAC Sanctioned (SDNTK, individual)
NIEBLA CORDOZA, Rosario — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NIEBLA CORDOZA, Rosario; Type: individual; Sanctions program: SDNTK.
| Name | NIEBLA CORDOZA, Rosario |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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