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Monica Janeth VERDUGO GARCIA

Sanctioned entity

Monica Janeth VERDUGO GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Monica Janeth VERDUGO GARCIA · VERDUGO GARCIA, Monica Janeth				[sources]
Birth date	1992-07-31				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Monica Janeth				[sources]
ID Number	`VEGM920731MSLRRN06`				[sources]
Last name	VERDUGO GARCIA				[sources]
Unique Entity ID	`X67ESE5SKEF6`				[sources]
Address	CULIACAN, SINALOA, MEX · Cipriano Obeso 1520, Colonia Chapultepec, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Cipriano Obeso 1520, Colonia Chapultepec, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VEGM920731MSLRRN06`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Source data IDs: usgsa-s4mrvs4yx · ofac-15693 · usgsa-s4mr49vrn

For experts: raw data explorer

Factsheet Data sources

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