Monica del Rosario ZAMBADA NIEBLA

List: SDN
Type: Individual
Programs: SDNTK
Designated: May 17, 2007

Also known as

Monica del Rocio ZAMBADA NIEBLA · a.k.a.

Addresses

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
Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico
Calle Ciudad de Puebla 1254 Colonia Las Quintas Culiacan Sinaloa Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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

5 other listed parties share this address

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

5 other listed parties share this address

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

4 other listed parties share this address

Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Mexico

4 other listed parties share this address

Identifiers

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