Entity record

Rosario NIEBLA CORDOZAPerson

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

Rosario NIEBLA CORDOZA 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

Rosario NIEBLA CORDOSA

Designations

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

Key properties

Date of birth: 1946-10-06
Place of birth: Culiacan, Sinaloa, Mexico

Identifiers

C.U.R.P.: NICR461006MSLBRS09
R.F.C.: NICR-461006-T36

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

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

Calle Ciudades de Hermanas # 277, Culiacan, Sinaloa

La Calle Jesus Clark Flores # 48, Tijuana, Baja California

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

Calle Ciudad Victoria 1168, Culiacan, Sinaloa, 80060

S Madre Occidental 1323, Culiacan, Sinaloa, 80178

Avenida Manuel Vallarta 2141, Culiacan, Sinaloa, 80129

Calle Ciudad de Hermosillo # 1168, Culiacan, Sinaloa, 80060

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@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

Rosario NIEBLA CORDOZA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rosario-niebla-cordoza-nk3ae83441/

Machine-readable export (FTM + lineage): /people/rosario-niebla-cordoza-nk3ae83441/entity.json