SDN list · entry 10361
ROSARIO NIEBLA CARDOZA A. EN P.
Yes. ROSARIO NIEBLA CARDOZA A. EN P. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10361, 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 | company or organisation |
| Added to the list | May 17, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GASOLINERA ROSARIO | A.K.A. | strong |
| ROSARIO NIEBLA CARDOZA A. EN P. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | NICR-461006-T36 | Mexico |
Details published by OFAC
| Address | Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico |
|---|
Legal basis
- Unknown