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Registration Number	HXFZYXB2P581
ID Number	ROPV990425MCSBVR02
Profile Type	PERSON
Name	VERONICA ROBLERO PIVARAL ROBLERO PIVARAL, VERONICA VERONICA ROBLERO PIVARAL
First Name	VERONICA VERONICA
Last Name	ROBLERO PIVARAL
Country	MEXICO
Nationality	MEXICO
Birth Date	1999-04-25
Birth-Place	CHIAPAS, MEXICO
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48830

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48830 Country: United States Entity: NK-XGgY5eqmcScmDqgC4pS7Y8 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL559 Start Date: 2024-07-18 Listing Date: 2024-09-18 Country: United States Entity: NK-XGgY5eqmcScmDqgC4pS7Y8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view