On a sanctions listindividual

PEREZ VERDUZCO, Roberto

PEREZ VERDUZCO, Roberto is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

PEREZ VERDUGO, Roberto (aka)

Details

Date of birth: 29 Oct 1963
Place of birth: Culiacan, Sinaloa, Mexico
Nationality: Mexico

Addresses

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

Remarks

DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico).