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:id`	ba90742eabc4a9f5da666ed60ca61949e1dc1144	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2025-07-23
`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