Statements: Veronica Roblero Pivaral

Canonical ID: NK-XGgY5eqmcScmDqgC4pS7Y8 · 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`	Tijuana	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:addressEntity`	`addr-703d8d0a1d3dbac8339735abdc00ad8cda2421d3`	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:birthDate`	1999-04-25	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:birthPlace`	Chiapas, Mexico	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-48830`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:fatherName`	Roblero	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:firstName`	Veronica	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:firstName`	VERONICA	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:id`	fae0ffc2db76ffca0676a9a3ce98c4838e302829		us_trade_csl	`ofac-48830`	2024-07-18
`Person:id`	7286c92d6fa778804658f01c783b3fae18009306	eng	us_ofac_sdn	`ofac-48830`	2025-06-02
`Person:id`	9f09d16f203d6e3b7f90e3962cdd7de6c279d902		ext_us_ofac_press_releases	`NK-XGgY5eqmcScmDqgC4pS7Y8`	2025-11-15
`Person:id`	6aa6ea23011c6ed39d4716edd6272b4fe457bcbb	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2025-02-23
`Person:idNumber`	ROPV990425MCSBVR02	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:lastName`	ROBLERO PIVARAL	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:motherName`	Pivaral	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:name`	ROBLERO PIVARAL, Veronica		us_trade_csl	`ofac-48830`	2024-07-18
`Person:name`	Veronica Roblero Pivaral	eng	ext_us_ofac_press_releases	`NK-XGgY5eqmcScmDqgC4pS7Y8`	2025-11-15
`Person:name`	Veronica Roblero Pivaral	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:name`	VERONICA ROBLERO PIVARAL	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-XGgY5eqmcScmDqgC4pS7Y8`	2025-11-15
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:phone`	+526643422541	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-48830`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48830	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2470	eng	ext_us_ofac_press_releases	`NK-XGgY5eqmcScmDqgC4pS7Y8`	2025-11-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-48830`	2025-07-17
`Person:uniqueEntityId`	HXFZYXB2P581	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-12-03

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