Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PEREZ VERDUZCO, Roberto · ROBERTO PEREZ VERDUGO · Roberto PEREZ VERDUZCO | [sources] | |||
| Other name | Roberto PEREZ VERDUGO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Roberto | [sources] | |||
| ID Number | PEVR631029HSLRRB06 | [sources] | |||
| Last name | PEREZ VERDUGO · PEREZ VERDUZCO | [sources] | |||
| Passport number | 040049618 | [sources] | |||
| Tax Number | PEVR6310292D8 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan · c/o SEPRIV, S.A. DE C.V., Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROBERTO PEREZ VERDUZCO)
(also ROBERTO PEREZ VERDUGO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o SEPRIV, S.A. DE C.V., Culiacan | Mexico | |
| Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan | ||
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |