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Veronica Roblero Pivaral

Sanctioned entity
TypePerson[sources]
NameROBLERO PIVARAL, Veronica · VERONICA ROBLERO PIVARAL · Veronica Roblero Pivaral[sources]
Birth date[sources]
Place of birthChiapas, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameVERONICA · Veronica[sources]
ID NumberROPV990425MCSBVR02[sources]
Last nameROBLERO PIVARAL[sources]
MatronymicPivaral[sources]
PatronymicRoblero[sources]
Phone+526643422541[sources]
Registration numberHXFZYXB2P581[sources]
AddressTIJUANA, BAJA CALIFORNIA, MEX · Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-48830 · usgsa-s4mrtl559

For experts: raw data explorer