OFAC UID 10620 · SDN · Individual

Roberto PEREZ VERDUZCO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 12, 2007

Also known as

  • Roberto PEREZ VERDUGO · a.k.a.

Addresses

  • Calle Cerro Agudo No. 3191, Colonia Loma Linda Culiacan Sinaloa Mexico
  • c/o SEPRIV, S.A. DE C.V. Culiacan Sinaloa Mexico

Identifiers

  • R.F.C.: PEVR6310292D8 (Mexico)
  • C.U.R.P.: PEVR631029HSLRRB06 (Mexico)
  • Passport: 040049618 (Mexico)