SDN list · entry 10620
PEREZ VERDUZCO Roberto
Yes. PEREZ VERDUZCO Roberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10620, added on December 12, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 12, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PEREZ VERDUGO Roberto | A.K.A. | strong |
| PEREZ VERDUZCO Roberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | PEVR6310292D8 | Mexico |
| C.U.R.P. | PEVR631029HSLRRB06 | Mexico |
| Passport | 040049618 | Mexico |
Details published by OFAC
| Date of birth | October 29, 1963 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexicoc/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico |
Legal basis
- Unknown