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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROBLERO PIVARAL, Veronica · VERONICA ROBLERO PIVARAL · Veronica Roblero Pivaral | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chiapas, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | VERONICA · Veronica | [sources] | |||
| ID Number | ROPV990425MCSBVR02 | [sources] | |||
| Last name | ROBLERO PIVARAL | [sources] | |||
| Matronymic | Pivaral | [sources] | |||
| Patronymic | Roblero | [sources] | |||
| Phone | +526643422541 | [sources] | |||
| Registration number | HXFZYXB2P581 | [sources] | |||
| Unique Entity ID | HXFZYXB2P581 | [sources] | |||
| Address | TIJUANA, BAJA CALIFORNIA, MEX · Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tijuana | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Abdul Karim Conteh Human Smuggling Organization Sanctioned entity | Acting for or on behalf of | - | - | |