Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ROBLERO PIVARAL, Veronica

● Active Sanction | Registry ID: 48830 | Last Updated: 2024-07-18

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Gender Female
Birthdate 25 Apr 1999
Place of Birth Chiapas, Mexico
Citizenship Country Mexico
Nationality Country Mexico
Phone Number 526643422541

Official IDs

  • C.U.R.P.:
    ROPV990425MCSBVR02

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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