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Alexis ROMERO RODRIGUEZ

Sanctioned entity
TypePerson[sources]
NameAlexis ROMERO RODRIGUEZ · ROMERO RODRIGUEZ, Alexis[sources]
Birth date[sources]
Place of birthCali, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameAlexis[sources]
ID Number16790481[sources]
Last nameROMERO RODRIGUEZ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC


Source data IDs: ofac-17006

For experts: raw data explorer