Statements: Demetrio ROMERO ZEVADA

Canonical ID: NK-7GP6p29qXdufARKqcj7wYg · 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`	Nogalitos No. 17, Quila	eng	us_ofac_sdn	`ofac-16582`	2023-11-17
`Person:address`	QUILA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr4f9r3`	2025-12-29
`Person:addressEntity`	`addr-7435a6d17091196eaae3ead2bffcb24a6b2e0c57`		us_ofac_sdn	`ofac-16582`	2023-11-02
`Person:birthDate`	1973-04-09		us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr4f9r3`	2024-06-14
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9r3`	2024-06-14
`Person:firstName`	DEMETRIO	eng	us_sam_exclusions	`usgsa-s4mr4f9r3`	2024-06-14
`Person:firstName`	Demetrio	eng	us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:id`	d8c59d84bd8570f5398f6cf55315c1411290babf		us_sam_exclusions	`usgsa-s4mr4f9r3`	2026-01-06
`Person:id`	cb4ad123164c16efb6ca8eaa17c3be7b262f7c6b		us_trade_csl	`ofac-16582`	2026-01-06
`Person:id`	98fb91e6cd116d914e31c9e013c67f740bf030c2		us_ofac_sdn	`ofac-16582`	2026-01-06
`Person:idNumber`	ROZD730409HSLMVM09	eng	us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:lastName`	ROMERO ZEVADA	eng	us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:lastName`	ROMERO ZEVADA	eng	us_sam_exclusions	`usgsa-s4mr4f9r3`	2024-06-14
`Person:name`	ROMERO ZEVADA, Demetrio		us_trade_csl	`ofac-16582`	2024-05-07
`Person:name`	Demetrio ROMERO ZEVADA	eng	us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:name`	DEMETRIO ROMERO ZEVADA	eng	us_sam_exclusions	`usgsa-s4mr4f9r3`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16582`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16582		us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f9r3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16582`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16582`	2023-04-20

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