Statements: Monica Janeth VERDUGO GARCIA

Canonical ID: NK-iUB5ByWVogLNpyJBL6HhqY · 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`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr49vrn`	2025-12-29
`Person:address`	Cipriano Obeso 1520, Colonia Chapultepec, Culiacan	eng	us_ofac_sdn	`ofac-15693`	2023-11-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-12-29
`Person:addressEntity`	`addr-dff4b4940abdcd2f103f6fc390a329d296fbd9f9`		us_ofac_sdn	`ofac-15693`	2023-11-02
`Person:birthDate`	1992-07-31		us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15693`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr49vrn`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-02-21
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-02-21
`Person:createdAt`	2013-07-30		us_sam_exclusions	`usgsa-s4mr49vrn`	2024-06-14
`Person:firstName`	MONICA JANETH	eng	us_sam_exclusions	`usgsa-s4mr49vrn`	2024-06-14
`Person:firstName`	MONICA JANETH	eng	us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-02-21
`Person:firstName`	Monica Janeth	eng	us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:id`	3409ea3fa593740c2739878e306173560c445e12		us_sam_exclusions	`usgsa-s4mrvs4yx`	2026-01-06
`Person:id`	c358315fcd89f870d27937f80363d982c88a1183		us_trade_csl	`ofac-15693`	2026-01-06
`Person:id`	d90a9425f4c2616b1a7b56972f491a2794e4761f		us_ofac_sdn	`ofac-15693`	2026-01-06
`Person:id`	bf61ea9ef81f423ba7219a2c7ddd24e676d1665c		us_sam_exclusions	`usgsa-s4mr49vrn`	2026-01-06
`Person:idNumber`	VEGM920731MSLRRN06	eng	us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:lastName`	VERDUGO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-02-21
`Person:lastName`	VERDUGO GARCIA	eng	us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:lastName`	VERDUGO GARCIA	eng	us_sam_exclusions	`usgsa-s4mr49vrn`	2024-06-14
`Person:name`	Monica Janeth VERDUGO GARCIA	eng	us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:name`	MONICA JANETH VERDUGO GARCIA	eng	us_sam_exclusions	`usgsa-s4mr49vrn`	2024-06-14
`Person:name`	MONICA JANETH VERDUGO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-02-21
`Person:name`	VERDUGO GARCIA, Monica Janeth		us_trade_csl	`ofac-15693`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15693`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15693		us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15693`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49vrn`	2025-12-29
`Person:uniqueEntityId`	X67ESE5SKEF6	eng	us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-02-21

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