SDN list · entry 11954
VERA CALVA Carlos
Yes. VERA CALVA Carlos 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 11954, added on March 24, 2010. OFAC lists no other names for it.
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 | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VERA CALVA Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | VECC700710 | Mexico |
| Cartilla de Servicio Militar Nacional | B0759939 | Mexico |
| C.U.R.P. | VECC700710HVZRLR13 | Mexico |
Details published by OFAC
| Date of birth | July 10, 1970 |
|---|---|
| Place of birth | Poza Rica de Hidalgo, VeracruzTuxpam, Veracruz |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico |
Legal basis
- Unknown