Statements: Demetrio ROMERO ZEVADA

Canonical ID: NK-7GP6p29qXdufARKqcj7wYg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	DEMETRIO ROMERO ZEVADA	eng	us_sam_exclusions	`usgsa-s4mr4f9r3`	2024-06-14
`Person:name`	Demetrio ROMERO ZEVADA	eng	us_ofac_sdn	`ofac-16582`	2023-04-20
`Person:name`	ROMERO ZEVADA, Demetrio		us_trade_csl	`ofac-16582`	2024-05-07