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Roberto PEREZ VERDUZCO

Sanctioned entity

Roberto PEREZ VERDUZCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEREZ VERDUZCO, Roberto · ROBERTO PEREZ VERDUZCO · Roberto PEREZ VERDUZCO				[sources]
Other name	ROBERTO PEREZ VERDUGO · Roberto PEREZ VERDUGO				[sources]
Birth date	1963-10-29				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ROBERTO · Roberto				[sources]
ID Number	`PEVR631029HSLRRB06`				[sources]
Last name	PEREZ VERDUGO · PEREZ VERDUZCO				[sources]
Passport number	`040049618`				[sources]
Tax Number	`PEVR6310292D8`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan · c/o SEPRIV, S.A. DE C.V., Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`PEVR631029HSLRRB06`	Mexico	C.U.R.P.	-	-
`040049618`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-10620 · usgsa-s4mr3pw1x

For experts: raw data explorer

Factsheet Data sources

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