Statements: Antonio Romero Sanchez

Canonical ID: ofac-54503 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVictoriaengus_ofac_sdnofac-54503
Person:addressPiedras Negrasengus_ofac_sdnofac-54503
Person:addressEntityaddr-b4530ea8b5f34904e55c74ee164893a29405f840engus_ofac_sdnofac-54503
Person:addressEntityaddr-a0dcf0ad6191effcea1b2709f233bdf2c1879e5eengus_ofac_sdnofac-54503
Person:birthDate1984-07-27engus_ofac_sdnofac-54503
Person:birthPlaceVeracruz, Mexicoengus_ofac_sdnofac-54503
Person:countrymxengus_ofac_sdnofac-54503
Person:fatherNameRomeroengus_ofac_sdnofac-54503
Person:firstNameAntonioengus_ofac_sdnofac-54503
Person:gendermaleengus_ofac_sdnofac-54503
Person:id26a4b12ad5e6c4dd31c5d74fa7c178395b81adbcus_trade_cslofac-54503
Person:idad3a6f04380e08768536bb1767fb67fd0d2ce2a3engus_ofac_sdnofac-54503
Person:idNumberROSA840727HVZMNN06engus_ofac_sdnofac-54503
Person:motherNameSanchezengus_ofac_sdnofac-54503
Person:nameAntonio Romero Sanchezengus_ofac_sdnofac-54503
Person:nameROMERO SANCHEZ, Antonious_trade_cslofac-54503
Person:nationalitymxengus_ofac_sdnofac-54503
Person:programIdUS-NARCOengus_ofac_sdnofac-54503
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54503engus_ofac_sdnofac-54503
Person:topicssanctionus_trade_cslofac-54503
Person:topicssanctionengus_ofac_sdnofac-54503
Person:weakAliasComandante Rengus_ofac_sdnofac-54503
Person:weakAliasRomeoengus_ofac_sdnofac-54503
Person:weakAliasComandante Romeoengus_ofac_sdnofac-54503
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