Lists of sanctions
3.148.237.97
12.05.2025 02:40:11

Roberto PEREZ VERDUZCO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name PEREZ VERDUZCO
First name/Name Roberto
Full name/Name Roberto PEREZ VERDUZCO
Type Name
Last name/Name PEREZ VERDUGO
First name/Name Roberto
Full name/Name Roberto PEREZ VERDUGO
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (2)

Street Calle Cerro Agudo No. 3191, Colonia Loma Linda
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico
Street c/o SEPRIV, S.A. DE C.V.
City Culiacan
Country Mexico
Region Sinaloa
Full address c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (3)

Type R.F.C.: PEVR6310292D8
Country Mexico
Type C.U.R.P.: PEVR631029HSLRRB06
Country Mexico
Type Passport: 040049618
Country Mexico

Historical data

No records
Updated: 12.05.2025. 02:16
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