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	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2025-12-29
`Person:addressEntity`	`addr-703d8d0a1d3dbac8339735abdc00ad8cda2421d3`		us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:birthDate`	1999-04-25		us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:birthPlace`	Chiapas, Mexico	eng	us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:citizenship`	mx		us_ofac_sdn	`ofac-48830`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:createdAt`	2024-09-18		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		us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:id`	14dc8f9847730af0df7c7ccd4fbd501e43590aa9		ext_us_ofac_press_releases	`ofac-pr-243a816b7759ba39d4f155934e44bfd9fb5b6d58`	2026-01-06
`Person:id`	7aa24fccd985eece172547abe52c746cc7a6c796		us_ofac_sdn	`ofac-48830`	2026-01-06
`Person:id`	fae0ffc2db76ffca0676a9a3ce98c4838e302829		us_trade_csl	`ofac-48830`	2026-01-06
`Person:id`	72ea3416f1632b2fd646c59131f8793c77776fd0		us_sam_exclusions	`usgsa-s4mrtl559`	2026-01-06
`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`	VERONICA ROBLERO PIVARAL	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-09-20
`Person:name`	Veronica Roblero 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	`ofac-pr-243a816b7759ba39d4f155934e44bfd9fb5b6d58`	2025-12-31
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-243a816b7759ba39d4f155934e44bfd9fb5b6d58`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:phone`	+526643422541		us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-48830`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2470		ext_us_ofac_press_releases	`ofac-pr-243a816b7759ba39d4f155934e44bfd9fb5b6d58`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48830		us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl559`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48830`	2024-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-48830`	2025-12-30
`Person:uniqueEntityId`	HXFZYXB2P581	eng	us_sam_exclusions	`usgsa-s4mrtl559`	2024-12-03

Previous
1 - 34 of 34
Next