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Monica Janeth VERDUGO GARCIA

Sanctioned entity

Monica Janeth VERDUGO GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONICA JANETH VERDUGO GARCIA · Monica Janeth VERDUGO GARCIA · VERDUGO GARCIA, Monica Janeth				[sources]
Birth date	1992-07-31				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MONICA JANETH · Monica Janeth				[sources]
ID Number	`VEGM920731MSLRRN06`				[sources]
Last name	VERDUGO GARCIA				[sources]
Address	CULIACAN, SINALOA, MEX · Cipriano Obeso 1520, Colonia Chapultepec, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Cipriano Obeso 1520, Colonia Chapultepec, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VEGM920731MSLRRN06`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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

Source data IDs: ofac-15693 · usgsa-s4mr49vrn

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Factsheet Data sources

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