Search OpenSanctions

ROBLERO PIVARAL, Veronica

Sanctioned entity

ROBLERO PIVARAL, Veronica is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROBLERO PIVARAL, Veronica · Veronica Roblero Pivaral				[sources]
Birth date	1999-04-25				[sources]
Place of birth	Chiapas, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Veronica				[sources]
ID Number	`ROPV990425MCSBVR02`				[sources]
Matronymic	Pivaral				[sources]
Patronymic	Roblero				[sources]
Phone	+526643422541				[sources]
Address	Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-18	Last processed	2024-08-10	First seen	2024-07-18

Relationships

Address
Full address	Country
Tijuana	Mexico

Clients
Client	Role	Start date	End date
Abdul Karim Conteh Human Smuggling Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROPV990425MCSBVR02`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Tijuana	Mexico

Clients
Client	Role	Start date	End date
Abdul Karim Conteh Human Smuggling Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROPV990425MCSBVR02`	Mexico	C.U.R.P.	-	-

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