Niebla Cordoza, Rosario

On the SDN listIndividualSDNTK

Niebla Cordoza, Rosario (individual) 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.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Culiacan, Sinaloa are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Also known as

NIEBLA CORDOSA, Rosario · aka

Addresses on file

c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, Mexico
Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa, Mexico
La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico
Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa 82110, Mexico
Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa 80060, Mexico
S Madre Occidental 1323, Culiacan, Sinaloa 80178, Mexico
Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 80060, Mexico

Other sanctioned entities in Culiacan, Sinaloa

Distribuidora Imperial De Baja California, S.A. De C.V. · Entity · SDNTK
Establo Puerto Rico S.A. De C.V. · Entity · SDNTK
Jamaro Constructores S.A. De C.V. · Entity · SDNTK
Sistema De Radio De Sinaloa, S.A. De C.V. · Entity · SDNTK
Consorcio Inmobiliario Del Valle De Culiacan, S.A. De C.V. · Entity · SDNTK
Sepriv, S.A. De C.V. · Entity · SDNTK
Sin-Mex Importadora, S.A. De C.V. · Entity · SDNTK
Comercializadora Brimar's, S.A. De C.V. · Entity · SDNTK

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Niebla Cordoza, Rosario is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Niebla Cordoza, Rosario?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.