Nex Systems
Person

Roberto PEREZ VERDUZCO

Sanctioned entity

Born 29 Oct 1963 (62 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Roberto PEREZ VERDUGO)

(also Roberto PEREZ VERDUZCO)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10620treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID numberPEVR6310292D8
ID numberPEVR631029HSLRRB06
Passport040049618
Tax numberPEVR6310292D8
R f cPEVR6310292D8Mexico
C u r pPEVR631029HSLRRB06Mexico
Passport040049618Mexico

Other names2

Also known as2

Roberto PEREZ VERDUGOPEREZ VERDUZCO, Roberto

Addresses3

  • Culiacan, Sinaloa

  • c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa

  • Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa

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