Lists › OFAC SDN › ofac_sdn-10361
ROSARIO NIEBLA CARDOZA A. EN P.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10361.
Programs
Names and aliases
| ROSARIO NIEBLA CARDOZA A. EN P. | primary |
| GASOLINERA ROSARIO | alias (strong) |
Identifiers
| R.F.C. | NICR-461006-T36 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.