Last Updated: January 19, 2026
Monica del Rosario ZAMBADA NIEBLA
Aliases
Monica del Rocio ZAMBADA NIEBLA
Nationality
Mexico
DoB
1980-03-02; 1980-04-02
Address
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; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad de Puebla 1254, Colonia Las Q...
Reg. ID
ZANM800402MSLMBN02, C.U.R.P.; ZANM-800402, R.F.C.; 040037016, Passport; 95040018272, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20070517
Date of listing
2007-05-17
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL