Rosario NIEBLA CORDOZA

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

Also known as

Rosario NIEBLA CORDOSA · 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
c/o ROSARIO NIEBLA CARDOZA A. EN P. Culiacan Sinaloa Mexico
Calle Ciudades de Hermanas # 277 Colonia Guadalupe Culiacan Sinaloa Mexico
La Calle Jesus Clark Flores # 48 Octava Seccion Fraccionamiento Chapultepec Tijuana Baja California Mexico
Avenida Paseo Lomas De Mazatlan 6 Lomas De Mazatlan Mazatlan Sinaloa 82110 Mexico
Calle Ciudad Victoria 1168 Las Quintas Culiacan Sinaloa 80060 Mexico
S Madre Occidental 1323 Culiacan Sinaloa 80178 Mexico
Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico
Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 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