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Yohan Jose Romero

Export controlled · Sanctioned entity

Yohan Jose Romero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROMERO, Yohan Jose · YOHAN JOSÉ ROMERO · Yohan Jose Romero				[sources]
Other name	Johan Petrica · PETRICA, Johan				[sources]
Birth date	1977-10-31				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Johan · Yohan				[sources]
Last name	Petrica · Romero				[sources]
Middle name	Jose				[sources]
Address	Venezuela				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-07-17

Descriptions

Miembro de la organización criminal "Tren de Aragua". Prófugo.

— Argentina RePET Sanctions, 2025-09-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2025-09-16	-

Clients
Client	Role	Start date	End date
Tren de Aragua Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Top Leaders of Tren de Aragua	2025-07-17

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: arpet-personas-206 · ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2 · ofac-54687 · tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704

For experts: raw data explorer

Factsheet Descriptions Data sources

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