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 |
|---|
| Place | Tabasco, Zacatecas |
|---|
Identification documents (1)
| Type | C.U.R.P.: ROLM640602HZSMPR05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 20:16
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