Martin ROMO LOPEZ

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (2)

Last name/Name	ROMO LOPEZ
First name/Name	Martin
Full name/Name	Martin ROMO LOPEZ
Type	Name

Last name/Name	ROMO LOPEZ
First name/Name	Martin de Jesus
Full name/Name	Martin de Jesus ROMO LOPEZ
Type	Alias
Quality	Strong

Citizenships (1)

Country	Mexico

Addresses (1)

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

Birth data (2)

Birthdate	1964-06-02

Place	Tabasco, Zacatecas

Identification documents (1)

Type	C.U.R.P.: ROLM640602HZSMPR05
Country	Mexico

Historical data

No records

Updated: 12.05.2025. 00:15

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