Last Updated: January 19, 2026
Veronica ROBLERO PIVARAL
Nationality
Mexico
DoB
1999-04-25
Address
Tijuana, Baja California, Mexico
Reg. ID
ROPV990425MCSBVR02, C.U.R.P.
Official reason
Sierra Leonean national Abdul Karim Conteh (Karim), the leader of the human smuggling organization sanctioned today, is responsible for smuggling thousands of migrants from Africa, China, the Middle East, Russia, Central Asia, and other jurisdictions into the United States. Karim’s wife, Mexican national Veronica Roblero Pivaral (Veronica), plays a...
Other Information
https://home.treasury.gov/news/press-releases/jy2470
Date of listing
2024-07-18
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL