SDN list · entry 10360
NIEBLA CORDOZA Rosario
Yes. NIEBLA CORDOZA 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 10360, 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 |
|---|---|---|
| NIEBLA CORDOSA Rosario | A.K.A. | strong |
| NIEBLA CORDOZA Rosario | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | NICR461006MSLBRS09 | Mexico |
| R.F.C. | NICR-461006-T36 | Mexico |
Details published by OFAC
Legal basis
- Unknown