Last Updated: January 19, 2026
Roberto PEREZ VERDUZCO
Aliases
Roberto PEREZ VERDUGO
Nationality
Mexico
DoB
1963-10-29
Address
Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico
Reg. ID
PEVR6310292D8, R.F.C.; PEVR631029HSLRRB06, C.U.R.P.; 040049618, Passport
Official reason
Other key financial associates of Blanca Cazares designated today include Jorge Normando Patraca Ponce, Roberto Perez Verduzco, Maria Tiburcia Cazarez Perez, Epifanio Zazueta Urrea, and Marco Antonio Olivas Ojeda.
Other Information
https://home.treasury.gov/news/press-releases/hp729
Date of listing
2007-12-12
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL