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OFAC-SDNpersonSDNTK

Is NIEBLA CORDOZA, Rosario on a sanctions list?

Yes. NIEBLA CORDOZA, Rosario appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

NIEBLA CORDOZA, Rosario is an individual indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; nationality MX; 1 recorded alias; 11 address records; 2 identifiers.

Aliases (1)
NIEBLA CORDOSA, Rosario·aka
Addresses
  • c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX
  • c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX
  • c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX
  • c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, MX
  • Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa, MX
  • La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California, MX
  • Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110, MX
  • Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060, MX
  • S Madre Occidental 1323, Culiacan, Sinaloa, 80178, MX
  • Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX
  • Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, MX
ID Documents
  • C.U.R.P.: NICR461006MSLBRS09 · MX
  • R.F.C.: NICR-461006-T36 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is NIEBLA CORDOZA, Rosario on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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