Person
Screen this subjectDiego AYALA ROMERO
Sanctioned entityBorn 27 Nov 1974 (51 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21029treasury.govofac.treasury.gov
Connections1
Other links1
- FLORES DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredLinked to"Providing support to"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AARD741127HJCYMG09 | |
| ID number | AARD7411274XA | |
| Tax number | AARD7411274XA | |
| C u r p | AARD741127HJCYMG09 | Mexico |
| R f c | AARD7411274XA | Mexico |
Other names1
Also known as1
AYALA ROMERO, Diego
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