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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Demetrio ROMERO ZEVADA · ROMERO ZEVADA, Demetrio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Demetrio | [sources] | |||
| ID Number | ROZD730409HSLMVM09 | [sources] | |||
| Last name | ROMERO ZEVADA | [sources] | |||
| Address | Nogalitos No. 17, Quila · QUILA, SINALOA, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nogalitos No. 17, Quila | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
ROZD730409HSLMVM09 | Mexico | C.U.R.P. | - | - | |