Monica Janeth VERDUGO GARCIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VERDUGO GARCIA |
|---|---|
| First name/Name | Monica Janeth |
| Full name/Name | Monica Janeth VERDUGO GARCIA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Cipriano Obeso 1520 Colonia Chapultepec |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: VEGM920731MSLRRN06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.