Search OpenSanctions

Antonio Romero Sanchez

Sanctioned entity

Antonio Romero Sanchez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Antonio Romero Sanchez · ROMERO SANCHEZ, Antonio				[sources]
Weak alias	Comandante R · Comandante Romeo · Romeo				[sources]
Birth date	1984-07-27				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-12	First seen	2025-08-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-06	-

Address
Full address	Country
Victoria	Mexico
Piedras Negras	Mexico

Clients
Client	Role	Start date	End date
Cartel del Noreste Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Additional Members and Associate of Narco-Terrorist Cartel del Noreste	2025-08-06

Identifications
Document number	Country	Type	Start date	End date
`ROSA840727HVZMNN06`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-6650f14b0de37e5db6271c338647c224341f97e4 · usgsa-s4mrwvjm1 · ofac-54503

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk