ROMERO ZEVADA, Demetrio — OFAC Sanctioned (SDNTK, individual)
ROMERO ZEVADA, Demetrio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ROMERO ZEVADA, Demetrio; Type: individual; Sanctions program: SDNTK.
| Name | ROMERO ZEVADA, Demetrio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 Apr 1973; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ROZD730409HSLMVM09 (Mexico); 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →