Statements: Alexis ROMERO RODRIGUEZ

Canonical ID: NK-A9VURFMdCj9Zh5nhaCoeHX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-07-28	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:birthPlace`	Cali, Colombia	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:firstName`	Alexis	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:id`	dad7e97f55cf0bcaf76f9e4e25a0d202b884e6f5	eng	us_ofac_sdn	`ofac-17006`	2025-06-02
`Person:id`	b16ca30380898783bf344f969ec596881ebc26c4		us_trade_csl	`ofac-17006`	2025-12-30
`Person:idNumber`	16790481	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:lastName`	ROMERO RODRIGUEZ	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:name`	Alexis ROMERO RODRIGUEZ	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:name`	ROMERO RODRIGUEZ, Alexis		us_trade_csl	`ofac-17006`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17006`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17006	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17006`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17006`	2025-12-30