Statements: Martin ROMO LOPEZ

Canonical ID: NK-SGN85VtqawhdsSFSywg7pg · 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, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2024-06-14
`Person:address`	Piedras Negras	eng	us_ofac_sdn	`ofac-11961`	2023-11-17
`Person:addressEntity`	`addr-a250e7df7534f21ae7eff3e839e12022db840a9c`	eng	us_ofac_sdn	`ofac-11961`	2023-11-02
`Person:alias`	Martin de Jesus ROMO LOPEZ	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:birthDate`	1964-06-02	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:birthPlace`	Tabasco, Zacatecas	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11961`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1f1`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2024-06-14
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2024-06-14
`Person:firstName`	MARTIN DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3r1f1`	2024-06-14
`Person:firstName`	Martin de Jesus	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:firstName`	Martin	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:id`	a8c1e9ba78ffbd55061b15c28469dcaa79db8053	eng	us_sam_exclusions	`usgsa-s4mr3r1f1`	2025-07-23
`Person:id`	c036c42e7de2298ccb5d4d70f7374f9da7a07738	eng	us_ofac_sdn	`ofac-11961`	2025-06-02
`Person:id`	c1f041c48d8b8ff0ce1b09095de096302f4e60ca		us_trade_csl	`ofac-11961`	2024-05-07
`Person:id`	ba90742eabc4a9f5da666ed60ca61949e1dc1144	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2025-07-23
`Person:idNumber`	ROLM640602HZSMPR05	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:lastName`	ROMO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1f1`	2024-06-14
`Person:lastName`	ROMO LOPEZ	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:lastName`	ROMO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2024-06-14
`Person:name`	MARTIN ROMO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2024-06-14
`Person:name`	ROMO LOPEZ, Martin		us_trade_csl	`ofac-11961`	2024-05-07
`Person:name`	Martin ROMO LOPEZ	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:name`	MARTIN DE JESUS ROMO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1f1`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:notes`	(also MARTIN DE JESUS ROMO LOPEZ)	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2025-07-23
`Person:notes`	(also MARTIN ROMO LOPEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r1f1`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11961`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11961	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1f1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11961`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11961`	2023-04-20

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