SDN list · entry 10357
ZAMBADA NIEBLA Monica del Rosario
Yes. ZAMBADA NIEBLA Monica del Rosario is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10357, added on May 17, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 17, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAMBADA NIEBLA Monica del Rocio | A.K.A. | strong |
| ZAMBADA NIEBLA Monica del Rosario | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ZANM800402MSLMBN02 | Mexico |
| R.F.C. | ZANM-800402 | Mexico |
| Passport | 040037016 | Mexico |
| Passport | 95040018272 | Mexico |
Details published by OFAC
| Date of birth | March 2, 1980April 2, 1980 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexicoc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexicoc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MexicoCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, MexicoCalle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico |
Legal basis
- Unknown