Statements: Antonio Romero Sanchez

Canonical ID: NK-2Dqk4qkRcFN6nRXkebdqCK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Piedras Negras	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:address`	Victoria	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:address`	PIEDRAS NEGRAS, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:addressEntity`	`addr-b4530ea8b5f34904e55c74ee164893a29405f840`	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:addressEntity`	`addr-a0dcf0ad6191effcea1b2709f233bdf2c1879e5e`	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:birthDate`	1984-07-27	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:fatherName`	Romero	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:firstName`	ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:id`	1a1c8c44cf09f0ea09b9472416723653fdd3712a	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:id`	ad3a6f04380e08768536bb1767fb67fd0d2ce2a3	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:id`	26a4b12ad5e6c4dd31c5d74fa7c178395b81adbc		us_trade_csl	`ofac-54503`	2025-08-06
`Person:id`	4265ac4c13680d4309d050a3c144cf03d1aa78fc	eng	us_ofac_press_releases	`ofac-pr-6650f14b0de37e5db6271c338647c224341f97e4`	2025-09-05
`Person:id`	4265ac4c13680d4309d050a3c144cf03d1aa78fc		ext_us_ofac_press_releases	`NK-2Dqk4qkRcFN6nRXkebdqCK`	2025-09-18
`Person:idNumber`	ROSA840727HVZMNN06	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:lastName`	ROMERO SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:motherName`	Sanchez	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:name`	Antonio Romero Sanchez	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:name`	ROMERO SANCHEZ, Antonio		us_trade_csl	`ofac-54503`	2025-08-06
`Person:name`	ANTONIO ROMERO SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:name`	Antonio Romero Sanchez	eng	us_ofac_press_releases	`ofac-pr-6650f14b0de37e5db6271c338647c224341f97e4`	2025-09-05
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54503	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0219	eng	us_ofac_press_releases	`ofac-pr-6650f14b0de37e5db6271c338647c224341f97e4`	2025-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-54503`	2025-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:uniqueEntityId`	NC7VV6K3HCG8	eng	us_sam_exclusions	`usgsa-s4mrwvjm1`	2025-09-20
`Person:weakAlias`	Comandante Romeo	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:weakAlias`	Comandante R	eng	us_ofac_sdn	`ofac-54503`	2025-08-06
`Person:weakAlias`	Romeo	eng	us_ofac_sdn	`ofac-54503`	2025-08-06

Previous
1 - 37 of 37
Next