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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROMERO, Yohan Jose · YOHAN JOSÉ ROMERO · Yohan Jose Romero | [sources] | |||
| Alias | Johan Petrica · PETRICA, Johan · Yohan Petrica. | [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 · Yohan Jose | [sources] | |||
| Last name | Petrica · Romero | [sources] | |||
| Middle name | Jose | [sources] | |||
| Unique Entity ID | GPS6KA97YAA5 | [sources] | |||
| Address | Venezuela | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro de la organización criminal "Tren de Aragua". Prófugo.
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-2d7b7f502c4b3e85a69686328187af901bc70d68 · tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704 · usgsa-s4mrwvjnw · arpet-personas-206 · ofac-54687 · ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VvmwFd5QdTK6bXwST3DP6e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| EL TREN DE ARAGUA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Top Leaders of Tren de Aragua | ||
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Notificación Roja de INTERPOL | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |