OFAC UID 16582 · SDN · IndividualNo longer listed

Demetrio ROMERO ZEVADA

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 15, 2014
Delisted
Aug 7, 2026

Addresses

  • Nogalitos No. 17 Quila Sinaloa Mexico

Identifiers

  • C.U.R.P.: ROZD730409HSLMVM09 (Mexico)

Remarks

(Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.)