Statements: Marcelo Daniel Romero

Canonical ID: NK-eM8Bt87R3puSRQhKkL6gRG · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina	worldbank_debarred	`wbdeb-716880`	2024-11-28
`LegalEntity:address`	Nieva de Castilla 214 Andalgalá Provincia de Catamarca C.P. 4740 Argentina	ebrd_ineligible	`ebrd-6811159932f86d0f3d5e270bbecc73ae4c759e2e`	2025-03-22
`LegalEntity:address`	Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina	adb_sanctions	`adb-6985eaa191c7a020d716473538031b9b8de06e08`	2025-02-13
`LegalEntity:addressEntity`	`addr-3f8deecedbfacd9895300ce8cd5b1f76c9c133e4`	worldbank_debarred	`wbdeb-716880`	2023-07-27
`Person:country`	ar	afdb_sanctions	`afdb-7d3188440bbc045f7f0a01657047576a03e2ce98`	2023-04-20
`LegalEntity:country`	ar	adb_sanctions	`adb-6985eaa191c7a020d716473538031b9b8de06e08`	2024-09-04
`LegalEntity:country`	ar	ebrd_ineligible	`ebrd-6811159932f86d0f3d5e270bbecc73ae4c759e2e`	2025-03-22
`LegalEntity:country`	ar	iadb_sanctions	`iadb-individual-marcelo-daniel-romero`	2023-11-10
`LegalEntity:country`	ar	worldbank_debarred	`wbdeb-716880`	2023-04-20
`LegalEntity:id`	e2bdeb188271902d821cf3299726f0bc81366be4	adb_sanctions	`adb-6985eaa191c7a020d716473538031b9b8de06e08`	2025-02-13
`LegalEntity:id`	56cfd05a027e50ad5971138705b25a93e7d8d6ff	ebrd_ineligible	`ebrd-6811159932f86d0f3d5e270bbecc73ae4c759e2e`	2025-03-25
`LegalEntity:id`	5594a32896372a8bc0cae706de42fccf7dbd57c4	iadb_sanctions	`iadb-individual-marcelo-daniel-romero`	2024-06-13
`LegalEntity:id`	96ea402eae226d35ee8565c52b533f7b4f62190d	worldbank_debarred	`wbdeb-716880`	2024-11-28
`Person:id`	b747a1c4e63520d2301aed7b61b556a209924aa8	afdb_sanctions	`afdb-7d3188440bbc045f7f0a01657047576a03e2ce98`	2025-04-12
`LegalEntity:name`	MARCELO DANIEL ROMERO	worldbank_debarred	`wbdeb-716880`	2023-04-20
`LegalEntity:name`	Marcelo Daniel Romero	ebrd_ineligible	`ebrd-6811159932f86d0f3d5e270bbecc73ae4c759e2e`	2025-03-22
`Person:name`	Marcelo Daniel Romero	afdb_sanctions	`afdb-7d3188440bbc045f7f0a01657047576a03e2ce98`	2023-04-20
`LegalEntity:name`	Romero, Marcelo Daniel	adb_sanctions	`adb-6985eaa191c7a020d716473538031b9b8de06e08`	2024-09-04
`LegalEntity:name`	Marcelo Daniel Romero	iadb_sanctions	`iadb-individual-marcelo-daniel-romero`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-7d3188440bbc045f7f0a01657047576a03e2ce98`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-716880`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-6811159932f86d0f3d5e270bbecc73ae4c759e2e`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-marcelo-daniel-romero`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-6985eaa191c7a020d716473538031b9b8de06e08`	2024-09-04

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