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Canonical ID: NK-2Dqk4qkRcFN6nRXkebdqCK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Piedras Negras Coahuila Mexico | tw_shtc | tw-shtc-8da8b64258fc03722d0f10be605d038f27042074 | ||||
Person:address | Victoria, Tamaulipas | eng | us_ofac_sdn | ofac-54503 | |||
Person:address | Piedras Negras, Coahuila | eng | us_ofac_sdn | ofac-54503 | |||
Person:address | PIEDRAS NEGRAS, COAHUILA | eng | us_sam_exclusions | usgsa-s4mrwvjm1 | |||
LegalEntity:address | Victoria Tamaulipas Mexico | tw_shtc | tw-shtc-8da8b64258fc03722d0f10be605d038f27042074 | ||||
Person:addressEntity | addr-e06dba2686fe653d81b833c38cdac4a057311c33 | us_ofac_sdn | ofac-54503 | ||||
Person:addressEntity | addr-f280cdd2efc457651b3d7e045719952572cd072f | us_ofac_sdn | ofac-54503 | ||||
Person:birthDate | 1984-07-27 | us_ofac_sdn | ofac-54503 | ||||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-54503 | |||
Person:country | mx | us_ofac_sdn | ofac-54503 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjm1 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjm1 | ||||
Person:fatherName | Romero | eng | us_ofac_sdn | ofac-54503 | |||
Person:firstName | ANTONIO | eng | us_sam_exclusions | usgsa-s4mrwvjm1 | |||
Person:firstName | Antonio | eng | us_ofac_sdn | ofac-54503 | |||
Person:gender | male | us_ofac_sdn | ofac-54503 | ||||
Person:id | 26a4b12ad5e6c4dd31c5d74fa7c178395b81adbc | us_trade_csl | ofac-54503 | ||||
Person:id | 68bb2902045c2af0d67e19e56f299e52f7ca4369 | ext_us_ofac_press_releases | ofac-pr-6650f14b0de37e5db6271c338647c224341f97e4 | ||||
Person:id | 514b00bc5db7f3f60f7f8d04db921a5343b8876a | us_sam_exclusions | usgsa-s4mrwvjm1 | ||||
Person:id | 5a30ba1ccfbc7b1bbea0cf0a0955600fe874963e | us_ofac_sdn | ofac-54503 | ||||
LegalEntity:id | fe73d14d7da54950553554cbe46da90185e71e45 | tw_shtc | tw-shtc-8da8b64258fc03722d0f10be605d038f27042074 | ||||
Person:idNumber | ROSA840727HVZMNN06 | eng | us_ofac_sdn | ofac-54503 | |||
Person:lastName | ROMERO SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrwvjm1 | |||
Person:motherName | Sanchez | eng | us_ofac_sdn | ofac-54503 | |||
Person:name | ANTONIO ROMERO SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrwvjm1 | |||
Person:name | Antonio Romero Sanchez | eng | us_ofac_sdn | ofac-54503 | |||
Person:name | ROMERO SANCHEZ, Antonio | us_trade_csl | ofac-54503 | ||||
Person:name | Antonio Romero Sanchez | eng | ext_us_ofac_press_releases | ofac-pr-6650f14b0de37e5db6271c338647c224341f97e4 | |||
LegalEntity:name | ROMERO SANCHEZ, Antonio | tw_shtc | tw-shtc-8da8b64258fc03722d0f10be605d038f27042074 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-54503 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54503 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54503 | us_ofac_sdn | ofac-54503 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0219 | ext_us_ofac_press_releases | ofac-pr-6650f14b0de37e5db6271c338647c224341f97e4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8da8b64258fc03722d0f10be605d038f27042074 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54503 | ||||
Person:topics | sanction | us_trade_csl | ofac-54503 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjm1 | ||||
Person:uniqueEntityId | NC7VV6K3HCG8 | eng | us_sam_exclusions | usgsa-s4mrwvjm1 | |||
Person:weakAlias | Comandante Romeo | eng | us_ofac_sdn | ofac-54503 | |||
LegalEntity:weakAlias | Comandante R | tw_shtc | tw-shtc-8da8b64258fc03722d0f10be605d038f27042074 | ||||
LegalEntity:weakAlias | Comandante Romeo | tw_shtc | tw-shtc-8da8b64258fc03722d0f10be605d038f27042074 | ||||
Person:weakAlias | Romeo | eng | us_ofac_sdn | ofac-54503 | |||
Person:weakAlias | Comandante R | eng | us_ofac_sdn | ofac-54503 | |||
LegalEntity:weakAlias | Romeo | tw_shtc | tw-shtc-8da8b64258fc03722d0f10be605d038f27042074 | ||||