Person
Screen this subjectVeronica Roblero Pivaral
Sanctioned entityBorn 25 Apr 1999 (27 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Jul 2024
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 48830treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Abdul Karim Conteh Human Smuggling OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | ROPV990425MCSBVR02 | |
| C u r p | ROPV990425MCSBVR02 | Mexico |
Other names1
Also known as1
ROBLERO PIVARAL, Veronica
Addresses1
Tijuana, Baja California
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