Nex Systems
Person

Yohan Jose Romero

Sanctioned entity

Born 31 Oct 1977 (48 years old),Venezuela. Named in 4 sanctions listings.

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Summary

Miembro de la organización criminal "Tren de Aragua". Prófugo.

Sanctions and listings4

  • Listed
    18 Sep 2025
    Effective
    17 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Sep 2025

    ARG List; Notificación Roja de INTERPOL

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: A-11219/12-2023 (Venezuela)ArP.00206

    País de la referencia: Venezuela

    Reference A-11219/12-2023repet.jus.gob.ar

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesVenezuela

    TERRORISMO FINANCIAMIENTO AL TERRORISMO TRÁFICO DE ARMAS Y MUNICIONES EXTORSIÓN AGRAVADA LEGITIMACIÓN DE CAPITALES ASOCIACIÓN PARA DELINQUIR

    Programme INTERPOL-RNReference 2023/80123interpol.intinterpol.int

  • Listed
    17 Jul 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 13581 (TCO)

    Programme US-TERRReference 54687treasury.govofac.treasury.gov

Connections1

Other links1

  • Tren de AraguaSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"PeruEcuadorColombia

Other names5

Also known as5

Yohan Petrica.PETRICA, JohanJohan PetricaYOHAN JOSÉ ROMEROROMERO, Yohan Jose

Addresses1

  • Venezuela

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