Statements: Diego AYALA ROMERO

Canonical ID: NK-HmF6crdUZAixePbxGnhiWv · 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:birthDate`	1974-11-27		us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:birthPlace`	Acatic, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21029`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrps5`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrps5`	2025-02-20
`Person:fatherName`	AYALA	eng	us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:firstName`	DIEGO	eng	us_sam_exclusions	`usgsa-s4mrvrps5`	2025-02-20
`Person:firstName`	Diego	eng	us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:id`	eeba26ea990c5e282fc4fadde53ba6a5fd6ec4d4		us_sam_exclusions	`usgsa-s4mrvrps5`	2026-01-06
`Person:id`	438533e37e663ce95f39788c978ad15e486a5e7f		us_trade_csl	`ofac-21029`	2026-01-06
`Person:id`	1ea7449796468e36c29abc02fa2a031990b863c2		us_ofac_sdn	`ofac-21029`	2026-01-06
`Person:idNumber`	AARD741127HJCYMG09	eng	us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:lastName`	AYALA ROMERO	eng	us_sam_exclusions	`usgsa-s4mrvrps5`	2025-02-20
`Person:motherName`	ROMERO	eng	us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:name`	Diego AYALA ROMERO	eng	us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:name`	AYALA ROMERO, Diego		us_trade_csl	`ofac-21029`	2024-05-07
`Person:name`	DIEGO AYALA ROMERO	eng	us_sam_exclusions	`usgsa-s4mrvrps5`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21029`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21029		us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:taxNumber`	AARD7411274XA	eng	us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrps5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-21029`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21029`	2023-04-20
`Person:uniqueEntityId`	S5DQP1632SL1	eng	us_sam_exclusions	`usgsa-s4mrvrps5`	2025-02-20

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