Antonio Romero Sanchez
Sanctioned entityBorn 27 Jul 1984 (42 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 6 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Aug 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, 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 14059 (Illicit Drugs)
Programme US-NARCOReference 54503treasury.govofac.treasury.gov
Connections1
Other links1
- Cartel del NoresteSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | ROSA840727HVZMNN06 | |
| C u r p | ROSA840727HVZMNN06 | Mexico |
Other names4
Also known as1
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Piedras Negras, Coahuila
Victoria Tamaulipas Mexico
Piedras Negras Coahuila Mexico
Victoria, Tamaulipas
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.