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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROMERO, Yohan Jose · YOHAN JOSÉ ROMERO · Yohan Jose Romero | [sources] | |||
| Other name | Johan Petrica · PETRICA, Johan | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro de la organización criminal "Tren de Aragua". Prófugo.
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704 · arpet-personas-206 · ofac-54687For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |