His wife Rosario Niebla Cardoza, sons, Serafn Zambada-Ortiz (alias "el Sera", arrested and released), and Ismael Zambada-Imperial (alias "el Mayito gordo", convicted), as well as his four daughters, Mara Teresa, Midiam Patricia, Mnica del Rosario, and Modesta played an active role in narcotics' distribution and money laundering. He is married to Rosario Niebla Cardoza and has eight known children, although not all were with his wife. Rosario Niebla Cardoza With El Chapo in jail and rather unlikely to be out any time soon, a new boss was needed for the Sinaloa Cartel. 1901-1908, 8 U.S.C. "From 1992 to the year 2000 the days were difficult and bloody and a stupid senseless war where many families were destroyed and with a lot of pain in their hearts," said Rosario Niebla Cardoza, Zambada's wife. . Rosario Niebla Cardoza owns the premises and receives rent payments from her daughter so that she can continue the Nio Feliz Children's Nursery with public resources. Toggle navigation. Published by at January 18, 2022. Several cases are illustrative. NIEBLA CARDOZA, ROSARIO. ROSARIO NIEBLA CARDOZA A. Rosario NIEBLA CORDOZA from Mexico (also known as Rosario NIEBLA CORDOSA etc.) And according to that first contract, the owner of the premises is Rosario Niebla Cardoza, who in turn has a lease signed with Estancia Infantil Nio Feliz. Adems de "El Sera", "El Rey" y "El Vicentillo", el Departamento del Tesoro tambin elimin de su lista a una de las esposas del "Mayo", identificada como Rosario Niebla Cardoza, as como a sus hijas Mara Teresa, Miriam Patricia, y Mnica del Rosario Zambada Niebla, quienes tambin habran sido borradas de la lista de . Los reportes oficiales indican que ha tenido al menos nueve hijos. tally hall influences; concrete pump for sale germany Log In / Sign Up. Cuando Vicente Zambada Niebla fue incluido en la lista negra de Estados Unidos tambin se agregaron su madre, Rosario Niebla Cardoza, adems de sus hermanas Mara Teresa, Midiam Patricia, Mnica del Rosario y Modesta. das 9h s 19h Among the individuals the Treasury Department identified as fronts were Zambada's former wife, Rosario Niebla Cardoza, and their four daughters. Main category Wheat (0111) Secondary categories N/A. El Chapo's long-time partner and friend. See Spanish original here. .) The second daughter of . . Guzman's sons would take on more responsibility and his wife Emma certainly pitched in, but the throne could only accept one man: Ismael 'El Mayo' Zambada. NICR-461006-T36 (Mexico) [SDNTK] The following changes have been made to OFAC's SDN list: "From 1992 to the year 2000 the days were difficult and bloody and a stupid senseless war where many families were destroyed and with a lot of pain in their hearts," said Rosario Niebla Cardoza, Zambada's wife. Zambada Garcia's former spouse, Rosario Niebla Cardoza, and their four adult daughters, Maria Teresa, Midiam Patricia, Monica del Rosario, and Modesta Zambada Niebla, are also designated today on the basis of their role in the ownership or control of Zambada Garcia front companies and assets in Mexico. The nursery provides its services at Avenida Manuel Vallarta 2141, Colonia Centro, in Culiacn, Sinaloa. {0} important information hidden . And according to that first contract, the owner of the premises is Rosario Niebla Cardoza, who in turn has a lease signed with Estancia Infantil Nio Feliz. El diario secreto del hijo de El Mayo", basado en el diario de Vicente Zambada Niebla -otro hijo narcotraficante de la pareja formada por "El Mayo" y Rosario Niebla Cardoza-, enlist una . View the profiles of people named Rosario #niebla Cardoza. c/o ROSARIO NIEBLA CARDOZA A. c/o ROSARIO NIEBLA CARDOZA A. Zambada 's wife, Rosario Niebla Cardoza and his daughters Midiam Patricia, Mara Teresa, Modesta, and Mnica del Rosario, as well as his daughter-in-law Zynthia Borboa Zazueta have founded a . The designations included Nueva Industria de Ganaderos de Culiacan S.A. de C.V., a large, Sinaloa-based cattle and dairy company, and Mr. Zambada Garcia's former wife, Rosario Niebla Cardoza . La investigacin ventil que la esposa del Mayo era propietaria de de la Gasolinera Rosario en Culiacn, as como de una . With El Chapo in jail and rather unlikely to be out any time soon, a new boss was needed for the Sinaloa Cartel. Despite his mother's best efforts to shield him from that world, Zambada couldn't resist the pull of the family business. Asimismo, Lpez Hernndez es representante legal de otra de las empresas de la familia, llamada Establo Puerto Rico S.A. de C.V., donde las accionistas son cuatro hijas del Mayo: Midiam Patricia, Mnica del Rosario, Modesta y Mara Teresa Zambada Niebla, de acuerdo con el Registro Pblico del La primera esposa del narcotraficante fue Rosario Niebla Cardoza, a quien conoci en la . Laboratorul de Hidrobiologie Avansata si Biomonitoring, Facultatea de Biologie si Geologie, Universitatea Babes-Bolyai Pilna adrese c/o ROSARIO NIEBLA CARDOZA A. El Chapo's long-time partner and friend. Rosario Niebla Cardoza: Familiar: Mnica del Rosario: Rosario Niebla Cardoza: Familiar: Vicente Zambada Niebla: Rubn Castillo: Juicio: Vicente Zambada Niebla: Santiago Sanchez Herrero: Complicidad: Jesus Alfonso Lopez Diaz: Serafn Zambada Ortiz: Amistad: Benjamin Arellano Felix: Sergio Armando Barrera Salcedo "el Secre" Between 2002 and 2003, 11,546,617 pesos were awarded for three contracts as supplier to the nursery that would then take care of the sons and daughters of IMSS employees. In addition, OFAC is. Rosario Niebla Cardoza with her daughter Midiam Patricia Zambada Niebla. Despite his mother's best efforts to shield him from that world, Zambada couldn't resist the pull of the family business. The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of additional persons whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 0. Niebla Cardoza Rosario Av Paseo Lomas de Mazatlan 6 Lomas de Mazatlan, Mazatln, Sinaloa, 6699130207 Cultivo de trigo El Departamento del Tesoro etiqueta a Vicente Zambada Niebla (el hijo de "El Mayo" detenido), a su madre Rosario Niebla Cardoza y a sus hermanas, como narcotraficantes . Facebook gives. Con el crecimiento de "El Mayo" en el mundo del narcotrfico, comenz as la necesidad de hacer legal el dinero ilcito, es decir, lavar dinero. Rosario NIEBLA CORDOZA Saraksts Veids Indivds Saraksta nosaukums SDN (OFAC) Programmas (1) SDNTK Vrdi/Nosaukumi (2) . . international journal of applied sciences and innovation; dr horton corporate office complaints; jeff lewis live guest today; lg oven blue enamel chipping Y de acuerdo con ese primer contrato, la propietaria del local es Rosario Niebla Cardoza, quien a su vez tiene un contrato de arrendamiento firmado con Estancia Infantil Nio Feliz. Categories . La autora de "Emma y las otras seoras del narco" explic que ante el IMSS la apoderada legal y responsable de la compaa es Rosario Niebla Cardoza, esposa de "El Mayo"; adems, ella es . Cookies are used in order to recognize users and collect site visitation data. It certainly didn't help matters that Zambada was playing a major leadership role in the Sinaloa Cartel during this time. Rosario NIEBLA CORDOZA(t Rosario NIEBLA CORDOSA . S MADRE OCCIDENTAL 1323, 80178 Culiacn - Mexico. Av. While El Mayo's daughter receives public resources from the IMSS, she shares them with her mother. Av Paseo Lomas de Mazatlan 6 Lomas de Mazatlan, 82110 Mazatln - Mexico EN P., Culiacan, Sinaloa, Mexico: Street: Calle Ciudades de Hermanas # 277, Colonia Guadalupe: City: Culiacan: Country: Mexico Rosario Niebla Cardoza fue el primer amor de El Mayo Zambada y de esa unin nacieron El Vicentillo y cuatro hijas. Key information. Guzman's sons would take on more responsibility and his wife Emma certainly pitched in, but the throne could only accept one man: Ismael 'El Mayo' Zambada. Federal Deposit Insurance Corporation Each depositor insured to at least $250,000 per insured bank EN P. from Mexico (also known as GASOLINERA ROSARIO etc.) In May 2007, after the contract had been signed, the Treasury Department placed the Nio Feliz Children's Estancia as one of the companies directly linked to the Sinaloa Cartel, and notified Rosario Niebla Cardoza, Mara Teresa Zambada Niebla and other daughters of "El Mayo" Zambada, who were linked to that and other companies. Rosario Niebla Cardoza tambin posee bienes de grandes proporciones, como el de ms de cinco mil metros cuadrados que se comprende por los lotes 8,9, 19, 20 y 21, ubicado en Los Viedos Casa Blanca, cuyo folio real es 872726, y que a la fecha permanece a su nombre, aunque no se especifican detalles de la compra. . A fines de los 80, El Mayo y Leticia se reencontraron en Mexicali. EN P., Culiacan, Sinaloa, Mexico: a: Rosario Niebla Cardoza tambin posee bienes de grandes proporciones, como el de ms de cinco mil metros cuadrados que se comprende por los lotes 8,9, 19, 20 y 21, ubicado en Los Viedos Casa Blanca, cuyo folio real es 872726, y que a la fecha permanece a su nombre, aunque no se especifican detalles de la compra. sex. vicente zambada niebla 2021keiki kona shorts - aliexpress. According to Spanish naming customs, it appears that he has four daughters and a son with. Facebook gives. From December 1, 2018, to December 2019, 9.6 million pesos were paid to "the company". It certainly didn't help matters that Zambada was playing a major leadership role in the Sinaloa Cartel during this time. De acuerdo con el libro "El Traidor. A. TE PUEDE INTERESAR - Anabel Hernndez: Preocupante que AMLO agradezca al crimen organizado y ataque a la clase media. Todas ellas, madre e hijas, aparecen sancionadas por la Oficina de Control de . EN P. (a.k.a. La ex esposa de Zambada, Rosario Niebla Cardoza, as como sus cuatro hijas Mara Teresa, Midiam Patricia, Mnica del Rosario y Modesta Zambada Niebla fueron incluidas en la designacin por parte del Tesoro estadounidense, que indic que las cinco mujeres cumplen una funcin clave en la propiedad y control de las empesas de Zambada Garca . Join Facebook to connect with Rosario Niebla Cardoza and others you may know. News Telemundo Investiga.
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