OFAC UID 48830 · SDN · Individual

Veronica ROBLERO PIVARAL

List
SDN
Type
Individual
Programs
TCO
Designated
Jul 18, 2024

Addresses

  • Tijuana Baja California Mexico

Identifiers

  • C.U.R.P.: ROPV990425MCSBVR02 (Mexico)
  • Gender: Female
  • Phone Number: 526643422541

Remarks

(Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)