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ID Number	VEGM920731MSLRRN06
Profile Type	PERSON
Name	MONICA JANETH VERDUGO GARCIA VERDUGO GARCIA, MONICA JANETH MONICA JANETH VERDUGO GARCIA
First Name	MONICA JANETH MONICA JANETH
Last Name	VERDUGO GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-07-31
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIPRIANO OBESO 1520, COLONIA CHAPULTEPEC, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15693

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15693 Country: United States Entity: NK-iUB5ByWVogLNpyJBL6HhqY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR49VRN Listing Date: 2013-07-30 Country: United States Entity: NK-iUB5ByWVogLNpyJBL6HhqY 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