OFAC UID 54503 · SDN · Individual
Antonio ROMERO SANCHEZ
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 6, 2025
Also known as
- Romeo · a.k.a.
- Comandante R · a.k.a.
- Comandante Romeo · a.k.a.
Addresses
- Piedras Negras Coahuila Mexico
- Victoria Tamaulipas Mexico
Identifiers
- C.U.R.P.: ROSA840727HVZMNN06 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: CARTEL DEL NORESTE)