Statements: ROBERTO PEREZ VERDUGO

Canonical ID: NK-LkJ7LEyfvpMYVHpn97xbi4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o SEPRIV, S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10620`	2023-11-17
`Person:address`	Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan	eng	us_ofac_sdn	`ofac-10620`	2023-11-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3pw1x`	2025-12-29
`Person:addressEntity`	`addr-cab84f8994a24f703c1c07f7e9a7d9398859a4d3`		us_ofac_sdn	`ofac-10620`	2023-11-02
`Person:addressEntity`	`addr-2171de873f10ea91603b6d9d24bc245bb95ae91f`		us_ofac_sdn	`ofac-10620`	2023-11-02
`Person:alias`	Roberto PEREZ VERDUGO	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:birthDate`	1963-10-29		us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10620`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pw1x`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qq0c`	2025-12-29
`Person:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3qq0c`	2024-06-14
`Person:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3pw1x`	2024-06-14
`Person:firstName`	ROBERTO	eng	us_sam_exclusions	`usgsa-s4mr3pw1x`	2024-06-14
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:firstName`	ROBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qq0c`	2024-06-14
`Person:id`	7d148bfa565ff5e8748a194b89ef5e5c8ae9dd26		us_trade_csl	`ofac-10620`	2026-01-06
`Person:id`	9a3a5906bf48da8bf8c14df3a647029ecd6133ee		us_ofac_sdn	`ofac-10620`	2026-01-06
`Person:id`	2d84462e8a73454039cf25ccc3b5e2e354808489		us_sam_exclusions	`usgsa-s4mr3qq0c`	2026-01-06
`Person:id`	7f0d7e70f59989d5dd9a0bfadedaa4fedacbf96e		us_sam_exclusions	`usgsa-s4mr3pw1x`	2026-01-06
`Person:idNumber`	PEVR631029HSLRRB06	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:lastName`	PEREZ VERDUZCO	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:lastName`	PEREZ VERDUGO	eng	us_sam_exclusions	`usgsa-s4mr3qq0c`	2024-06-14
`Person:lastName`	PEREZ VERDUGO	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:lastName`	PEREZ VERDUZCO	eng	us_sam_exclusions	`usgsa-s4mr3pw1x`	2024-06-14
`Person:name`	ROBERTO PEREZ VERDUGO	eng	us_sam_exclusions	`usgsa-s4mr3qq0c`	2024-06-14
`Person:name`	PEREZ VERDUZCO, Roberto		us_trade_csl	`ofac-10620`	2024-05-07
`Person:name`	Roberto PEREZ VERDUZCO	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:name`	ROBERTO PEREZ VERDUZCO	eng	us_sam_exclusions	`usgsa-s4mr3pw1x`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:notes`	(also ROBERTO PEREZ VERDUZCO)	eng	us_sam_exclusions	`usgsa-s4mr3qq0c`	2025-07-23
`Person:notes`	(also ROBERTO PEREZ VERDUGO)	eng	us_sam_exclusions	`usgsa-s4mr3pw1x`	2025-07-23
`Person:passportNumber`	040049618	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10620`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10620		us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:taxNumber`	PEVR6310292D8	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10620`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qq0c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pw1x`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10620`	2023-04-20

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