Statements: Yohan Jose Romero

Canonical ID: NK-VvmwFd5QdTK6bXwST3DP6e · 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
`LegalEntity:address`	Venezuela		tw_shtc	`tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704`	2025-09-17
`Person:alias`	Johan Petrica	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:alias`	Johan Petrica	eng	ext_us_ofac_press_releases	`ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2`	2025-12-31
`LegalEntity:alias`	PETRICA, Johan		tw_shtc	`tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704`	2025-09-17
`Person:birthDate`	1977-10-31		ar_repet	`arpet-personas-206`	2025-09-17
`Person:birthDate`	1977-10-31		us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:citizenship`	ve		us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2`	2025-12-31
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrwvjnw`	2025-09-20
`Person:country`	ve		us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:country`	ve		ar_repet	`arpet-personas-206`	2025-09-17
`Person:createdAt`	2025-09-16		ar_repet	`arpet-personas-206`	2025-09-17
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjnw`	2025-09-20
`Person:firstName`	YOHAN		ar_repet	`arpet-personas-206`	2025-09-17
`Person:firstName`	YOHAN JOSE	eng	us_sam_exclusions	`usgsa-s4mrwvjnw`	2025-09-20
`Person:firstName`	Johan	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:firstName`	Yohan	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:gender`	male		ar_repet	`arpet-personas-206`	2025-09-17
`Person:gender`	male		us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:id`	09ba611f96f4fda12f229d267af4dfae7564031c		us_ofac_sdn	`ofac-54687`	2026-01-06
`Person:id`	d63339e0965fcfc17dc1c9dbb904971a69103dcb		us_trade_csl	`ofac-54687`	2026-01-06
`Person:id`	51840360dd7ff8b2a5d427d237758558067de602		ext_us_ofac_press_releases	`ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2`	2026-01-06
`Person:id`	79bdb4eab22fa9922642efbdccb2087b2de27a40		us_sam_exclusions	`usgsa-s4mrwvjnw`	2026-01-06
`Person:id`	24425d9b6af57881deed22ed43df64a8ff8ce2eb		ar_repet	`arpet-personas-206`	2025-09-17
`LegalEntity:id`	f8d1732d1953cb2fdf719d10d8f2a39fb9a5cbf0		tw_shtc	`tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704`	2025-09-17
`Person:lastName`	ROMERO	eng	us_sam_exclusions	`usgsa-s4mrwvjnw`	2025-09-20
`Person:lastName`	Petrica	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:lastName`	Romero	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:lastName`	ROMERO		ar_repet	`arpet-personas-206`	2025-09-17
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:name`	Yohan Jose Romero	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:name`	Yohan Jose Romero	eng	ext_us_ofac_press_releases	`ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2`	2025-12-31
`Person:name`	YOHAN JOSÉ ROMERO		ar_repet	`arpet-personas-206`	2025-09-17
`LegalEntity:name`	ROMERO, Yohan Jose		tw_shtc	`tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704`	2025-09-17
`Person:name`	YOHAN JOSE ROMERO	eng	us_sam_exclusions	`usgsa-s4mrwvjnw`	2025-09-20
`Person:name`	ROMERO, Yohan Jose		us_trade_csl	`ofac-54687`	2025-07-17
`Person:nationality`	ve		us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:notes`	Miembro de la organización criminal "Tren de Aragua". Prófugo.		ar_repet	`arpet-personas-206`	2025-09-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:sourceUrl`	https://www.state.gov/reward-for-information-yohan-jose-romero		ext_us_ofac_press_releases	`ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54687		us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0195		ext_us_ofac_press_releases	`ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2`	2025-12-31
`Person:topics`	sanction		ar_repet	`arpet-personas-206`	2025-09-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-54687`	2025-07-17
`Person:topics`	sanction		us_trade_csl	`ofac-54687`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjnw`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704`	2025-09-17
`Person:uniqueEntityId`	GPS6KA97YAA5	eng	us_sam_exclusions	`usgsa-s4mrwvjnw`	2025-09-20

Previous
1 - 49 of 49
Next