Lists of sanctions
216.73.216.136
31.08.2025 09:58:28

Antonio ROMERO SANCHEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: CARTEL DEL NORESTE)
Date of publication 06.08.2025

Names (4)

Last name/Name ROMERO SANCHEZ
First name/Name Antonio
Full name/Name Antonio ROMERO SANCHEZ
Type Name
Last name/Name Romeo
Full name/Name Romeo
Type Alias
Quality Weak
Last name/Name Comandante R
Full name/Name Comandante R
Type Alias
Quality Weak
Last name/Name Comandante Romeo
Full name/Name Comandante Romeo
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (2)

City Victoria
Country Mexico
Region Tamaulipas
Full address Victoria, Tamaulipas, Mexico
City Piedras Negras
Country Mexico
Region Coahuila
Full address Piedras Negras, Coahuila, Mexico

Birth data (2)

Birthdate
Place Veracruz, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: ROSA840727HVZMNN06
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.