ZAMBADA NIEBLA, Monica del Rosario — OFAC Sanctioned (SDNTK, individual)
ZAMBADA NIEBLA, Monica del Rosario — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAMBADA NIEBLA, Monica del Rosario; Type: individual; Sanctions program: SDNTK.
| Name | ZAMBADA NIEBLA, Monica del Rosario |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →