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:id`	cb4ad123164c16efb6ca8eaa17c3be7b262f7c6b		us_trade_csl	`ofac-16582`	2024-05-07
`Person:id`	3b6dfe6132e4e13ebf737b232513bc2cc1b8a3df	eng	us_ofac_sdn	`ofac-16582`	2023-11-17
`Person:id`	eec333342b488eff454dfbf45a529fe5bb3627ca	eng	us_sam_exclusions	`usgsa-s4mr4f9r3`	2024-06-28