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	1992-07-31

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. 01:15

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