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Alexis ROMERO RODRIGUEZ

Sanctioned entity

Alexis ROMERO RODRIGUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexis ROMERO RODRIGUEZ · ROMERO RODRIGUEZ, Alexis				[sources]
Birth date	1970-07-28				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Alexis				[sources]
ID Number	`16790481`				[sources]
Last name	ROMERO RODRIGUEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`16790481`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: ofac-17006

For experts: raw data explorer

Factsheet Data sources

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