Veronica ROBLERO PIVARAL
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) |
| Date of publication | 18.07.2024 |
Names (1)
| Last name/Name | ROBLERO PIVARAL |
|---|---|
| First name/Name | Veronica |
| Full name/Name | Veronica ROBLERO PIVARAL |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Tijuana |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Chiapas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: ROPV990425MCSBVR02 |
|---|---|
| Country | Mexico |
| Type | Phone Number: 526643422541 |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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