Demetrio ROMERO ZEVADA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROMERO ZEVADA |
|---|---|
| First name/Name | Demetrio |
| Full name/Name | Demetrio ROMERO ZEVADA |
| Type | Name |
Addresses (1)
| Street | Nogalitos No. 17 |
|---|---|
| City | Quila |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Nogalitos No. 17, Quila, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: ROZD730409HSLMVM09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.