Statements: Martinez, Romolo

Canonical ID: NK-54sCpip3yRJ2X88gy2PMhg · Entity type: LegalEntity (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:country`	us	us_ddtc_debarred	`us-ddtc-martinez-romolo`	2023-10-16
`LegalEntity:id`	10b61c38cdcb078c586fc34b089f342170fbcc5e	us_trade_csl	`trade-csl-9308fd553a264186bf0d68d5647c2649`	2025-09-01
`LegalEntity:id`	e69ad1cf6daf8ebbb490d005645d49a327eb0c67	us_ddtc_debarred	`us-ddtc-martinez-romolo`	2025-09-11
`LegalEntity:name`	Martinez, Romolo	us_ddtc_debarred	`us-ddtc-martinez-romolo`	2023-10-16
`LegalEntity:name`	Romolo Martinez	us_trade_csl	`trade-csl-9308fd553a264186bf0d68d5647c2649`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-martinez-romolo`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-9308fd553a264186bf0d68d5647c2649`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-9308fd553a264186bf0d68d5647c2649`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-martinez-romolo`	2023-10-16