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)
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
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: 01.11.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.