Keep updated
Get in touch
Canonical ID: NK-LkJ7LEyfvpMYVHpn97xbi4 · Entity type: Person (reference)
| 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 | |||
Person:address | Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan | eng | us_ofac_sdn | ofac-10620 | |||
Person:addressEntity | addr-2171de873f10ea91603b6d9d24bc245bb95ae91f | eng | us_ofac_sdn | ofac-10620 | |||
Person:addressEntity | addr-cab84f8994a24f703c1c07f7e9a7d9398859a4d3 | eng | us_ofac_sdn | ofac-10620 | |||
Person:alias | Roberto PEREZ VERDUGO | eng | us_ofac_sdn | ofac-10620 | |||
Person:birthDate | 1963-10-29 | eng | us_ofac_sdn | ofac-10620 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10620 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10620 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10620 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-10620 | |||
Person:id | faa32bd77f8c657fd029a0ebe06ae4dbb716b4ac | eng | us_ofac_sdn | ofac-10620 | |||
Person:idNumber | PEVR631029HSLRRB06 | eng | us_ofac_sdn | ofac-10620 | |||
Person:lastName | PEREZ VERDUGO | eng | us_ofac_sdn | ofac-10620 | |||
Person:lastName | PEREZ VERDUZCO | eng | us_ofac_sdn | ofac-10620 | |||
Person:name | Roberto PEREZ VERDUZCO | eng | us_ofac_sdn | ofac-10620 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10620 | |||
Person:passportNumber | 040049618 | eng | us_ofac_sdn | ofac-10620 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10620 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10620 | eng | us_ofac_sdn | ofac-10620 | |||
Person:taxNumber | PEVR6310292D8 | eng | us_ofac_sdn | ofac-10620 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10620 | |||