VERDUGO GARCIA, Monica Janeth — OFAC Sanctioned (SDNTK, individual)
VERDUGO GARCIA, Monica Janeth — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VERDUGO GARCIA, Monica Janeth; Type: individual; Sanctions program: SDNTK.
| Name | VERDUGO GARCIA, Monica Janeth |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Jul 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VEGM920731MSLRRN06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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