KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NC

NIEBLA CORDOZA Rosario

Sanctioned
NIEBLA CORDOSA Rosario
Type
person
Subtype
Country
Mexico
Date of birth
1946-10-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10360
Asset freeze
2007-05-17activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NIEBLA CORDOZA RosarioPrimary name
    OFAC ↗
    Record provenance
    ID
    10360
    SHA-256
    7cceaf81e15a07c3839ae61ff0d65630055391b8b91148f3cb50d43a8766507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NIEBLA CORDOSA RosarioAlias
    OFAC ↗
    Record provenance
    ID
    10360
    SHA-256
    7cceaf81e15a07c3839ae61ff0d65630055391b8b91148f3cb50d43a8766507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • NICR461006MSLBRS09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10360
    SHA-256
    d091e6669aa474b534b8979a14873350659b45c572e16118f439e26c1018b2eb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10360OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10360
    SHA-256
    d091e6669aa474b534b8979a14873350659b45c572e16118f439e26c1018b2eb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NICR-461006-T36R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10360
    SHA-256
    d091e6669aa474b534b8979a14873350659b45c572e16118f439e26c1018b2eb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1946-10-06Birth date
    Source not recordedOriginal record not linked

Places

  • Culiacan, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    10360
    SHA-256
    7cceaf81e15a07c3839ae61ff0d65630055391b8b91148f3cb50d43a8766507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)