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Veronica Roblero Pivaral

Sanctioned entity

Veronica Roblero Pivaral is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROBLERO PIVARAL, Veronica · VERONICA ROBLERO PIVARAL · Veronica Roblero Pivaral				[sources]
Birth date	1999-04-25				[sources]
Place of birth	Chiapas, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	VERONICA · Veronica				[sources]
ID Number	`ROPV990425MCSBVR02`				[sources]
Last name	ROBLERO PIVARAL				[sources]
Matronymic	Pivaral				[sources]
Patronymic	Roblero				[sources]
Phone	+526643422541				[sources]
Registration number	`HXFZYXB2P581`				[sources]
Address	TIJUANA, BAJA CALIFORNIA, MEX · Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-07-18

Relationships

Address
Full address	Country
Tijuana	Mexico

Clients
Client	Role	Start date	End date
Abdul Karim Conteh Human Smuggling Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROPV990425MCSBVR02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl559 · ofac-48830

For experts: raw data explorer

Factsheet Data sources

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