Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Individual
List:
SDN
Last Name:
NIEBLA CORDOZA
Program:
SDNTK
First Name:
Rosario
Nationality:
Mexico
Title:
Citizenship:
Mexico
Date of Birth:
06 Oct 1946
Remarks:
Place of Birth:
Culiacan, Sinaloa, Mexico
Identifications:
Type
ID#
Country
Issue Date
Expire Date
R.F.C.
NICR-461006-T36
Mexico
C.U.R.P.
NICR461006MSLBRS09
Mexico
Aliases:
Type
Category
Name
a.k.a.
strong
NIEBLA CORDOSA, Rosario
Addresses:
Address
City
State/Province
Postal Code
Country
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Culiacan
Sinaloa
Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V.
Culiacan
Sinaloa
Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V.
Culiacan
Sinaloa
Mexico
c/o ROSARIO NIEBLA CARDOZA A. EN P.
Culiacan
Sinaloa
Mexico
Calle Ciudades de Hermanas # 277
Culiacan
Sinaloa
Mexico
Colonia Guadalupe
La Calle Jesus Clark Flores # 48
Tijuana
Baja California
Mexico
Octava Seccion
Fraccionamiento Chapultepec
Avenida Paseo Lomas De Mazatlan 6
Mazatlan
Sinaloa
82110
Mexico
Lomas De Mazatlan
Calle Ciudad Victoria 1168
Culiacan
Sinaloa
80060
Mexico
Las Quintas
S Madre Occidental 1323
Culiacan
Sinaloa
80178
Mexico
Avenida Manuel Vallarta 2141
Culiacan
Sinaloa
80129
Mexico
Colonia Centro
Calle Ciudad de Hermosillo # 1168
Culiacan
Sinaloa
80060
Mexico
Fraccionamiento Las Quintas
SDN List last updated on: 5/1/2024 1:01:57 PM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM