Statements: Roberto PEREZ VERDUZCO

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:name`	ROBERTO PEREZ VERDUGO	eng	us_sam_exclusions	`usgsa-s4mr3qq0c`	2024-06-14
`Person:name`	ROBERTO PEREZ VERDUZCO	eng	us_sam_exclusions	`usgsa-s4mr3pw1x`	2024-06-14
`Person:name`	Roberto PEREZ VERDUZCO	eng	us_ofac_sdn	`ofac-10620`	2023-04-20
`Person:name`	PEREZ VERDUZCO, Roberto		us_trade_csl	`ofac-10620`	2024-05-07