Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DEMETRIO ROMERO ZEVADA · Demetrio ROMERO ZEVADA · ROMERO ZEVADA, Demetrio | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | DEMETRIO · Demetrio | [sources] | |||
ID Number | ROZD730409HSLMVM09 | [sources] | |||
Last name | ROMERO ZEVADA | [sources] | |||
Address | Nogalitos No. 17, Quila · QUILA, SINALOA, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Nogalitos No. 17, Quila | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |