Rosario Niebla Cardoza A. En P.

On the SDN listEntitySDNTK

Rosario Niebla Cardoza A. En P. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GASOLINERA ROSARIO · aka

Addresses on file

  • Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico

OFAC remarks

R.F.C. NICR-461006-T36 (Mexico).