Entity record
Veronica ROBLERO PIVARALPerson
Veronica ROBLERO PIVARAL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) (official source)
Key properties
- Date of birth
- Place of birth
- Chiapas, Mexico
Identifiers
- C.U.R.P.
- ROPV990425MCSBVR02
- Phone Number
- 526643422541
- Gender
- Female
Addresses
Tijuana, Baja CaliforniaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Veronica ROBLERO PIVARAL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/veronica-roblero-pivaral-nkee9138bd/
Machine-readable export (FTM + lineage): /people/veronica-roblero-pivaral-nkee9138bd/entity.json