Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
ZN
ZAMBADA NIEBLA Monica del Rosario
Sanctioned
ZAMBADA NIEBLA Monica del Rocio
Type
person
Subtype
Country
Mexico
Date of birth
1980-03-02; 1980-04-02
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10357
Asset freeze
2007-05-17
active
Source
Legal bases
United States
Unknown
Source
