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:lastName`		ROMERO ZEVADA	eng	us_ofac_sdn		`ofac-16582`	2023-04-20
`Person:lastName`		ROMERO ZEVADA	eng	us_sam_exclusions		`usgsa-s4mr4f9r3`	2024-06-14

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