SDN list · entry 48830
Veronica Roblero Pivaral
Yes. Veronica Roblero Pivaral is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48830, added on July 18, 2024. 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 | TCO |
| Type | individual |
| Added to the list | July 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Veronica Roblero Pivaral | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ROPV990425MCSBVR02 | Mexico |
Details published by OFAC
| Date of birth | April 25, 1999 |
|---|---|
| Place of birth | Chiapas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Tijuana, Baja California, Mexico |
| Gender | Female |
| Phone Number | 526643422541 |
Legal basis
- Executive Order 13581 (TCO)