Entity record

Monica del Rosario ZAMBADA NIEBLAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Monica del Rosario ZAMBADA NIEBLA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Monica del Rocio ZAMBADA NIEBLA

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1980-03-021980-04-02
Place of birth: Culiacan, Sinaloa, Mexico

Identifiers

C.U.R.P.: ZANM800402MSLMBN02
R.F.C.: ZANM-800402
Passport: 040037016
Passport: 95040018272

Addresses

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

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

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

Calle Ciudad de Hermosillo # 1168, Culiacan, Sinaloa

Calle Ciudad de Puebla 1254, Culiacan, Sinaloa

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Monica del Rosario ZAMBADA NIEBLA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/monica-del-rosario-zambada-niebla-nk4e6c128d/

Machine-readable export (FTM + lineage): /people/monica-del-rosario-zambada-niebla-nk4e6c128d/entity.json