Lists of sanctions
3.149.255.208
13.11.2024 01:27:01

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: 13.11.2024. 00:15
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