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Veronica Roblero Pivaral

Debarred entity · Sanctioned entity

Veronica Roblero Pivaral 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]
Citizenship	Mexico				[sources]
First name	Veronica				[sources]
ID Number	`ROPV990425MCSBVR02`				[sources]
Last name	ROBLERO PIVARAL				[sources]
Matronymic	Pivaral				[sources]
Patronymic	Roblero				[sources]
Phone	+526643422541				[sources]
Unique Entity ID	`HXFZYXB2P581`				[sources]
Address	TIJUANA, BAJA CALIFORNIA · Tijuana, Baja California				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-18	-

Address
Full address	Country
Tijuana, Baja California	Mexico

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

Documents
Document	Date
Treasury Targets Transnational Criminal Organization Smuggling Migrants into the United States	2024-07-18

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,674

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48830 · usgsa-s4mrtl559 · ofac-pr-243a816b7759ba39d4f155934e44bfd9fb5b6d58

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