SDN list · entry 15693
VERDUGO GARCIA Monica Janeth
Yes. VERDUGO GARCIA Monica Janeth 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 15693, added on July 30, 2013. 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 | July 30, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VERDUGO GARCIA Monica Janeth | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VEGM920731MSLRRN06 | Mexico |
Details published by OFAC
| Date of birth | July 31, 1992 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act