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 | Piedras Negras |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Piedras Negras, Coahuila, Mexico |
| City | Victoria |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Victoria, Tamaulipas, 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: 08.08.2025. 09:16
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