Search OpenSanctions

Demetrio ROMERO ZEVADA

Sanctioned entity

Demetrio ROMERO ZEVADA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEMETRIO ROMERO ZEVADA · Demetrio ROMERO ZEVADA · ROMERO ZEVADA, Demetrio				[sources]
Birth date	1973-04-09				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	DEMETRIO · Demetrio				[sources]
ID Number	`ROZD730409HSLMVM09`				[sources]
Last name	ROMERO ZEVADA				[sources]
Address	Nogalitos No. 17, Quila · QUILA, SINALOA, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Nogalitos No. 17, Quila	Mexico

Clients
Client	Role	Start date	End date
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	Acting for or on behalf of	-	-
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROZD730409HSLMVM09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-16582 · usgsa-s4mr4f9r3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Nogalitos No. 17, Quila	Mexico

Clients
Client	Role	Start date	End date
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	Acting for or on behalf of	-	-
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROZD730409HSLMVM09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-