Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZAMBADA NIEBLA, Monica del Rosario

● Active Sanction | Registry ID: 10357 | Last Updated: 2007-05-17

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 02 Mar 1980
Birthdate 02 Apr 1980
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Culiacan, Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    ZANM800402MSLMBN02
  • Passport:
    040037016
  • Passport:
    95040018272
  • R.F.C.:
    ZANM-800402

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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