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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Antonio Romero Sanchez · ROMERO SANCHEZ, Antonio | [sources] | |||
| Weak alias | Comandante R · Comandante Romeo · Romeo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Veracruz, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Antonio | [sources] | |||
| ID Number | ROSA840727HVZMNN06 | [sources] | |||
| Last name | ROMERO SANCHEZ | [sources] | |||
| Matronymic | Sanchez | [sources] | |||
| Patronymic | Romero | [sources] | |||
| Unique Entity ID | NC7VV6K3HCG8 | [sources] | |||
| Address | PIEDRAS NEGRAS, COAHUILA, MEX · Piedras Negras · Victoria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-6650f14b0de37e5db6271c338647c224341f97e4 · ofac-54503 · usgsa-s4mrwvjm1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Piedras Negras | Mexico | |
| Victoria | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel del Noreste Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |