Lists › OFAC SDN › ofac_sdn-57392

Amalia Margarita ROMERO MORENO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57392.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Identifiers

Details

Countries	Mexico
Birth dates	1957-12-23
Birth places	Chihuahua, Mexico
Addresses	Mexico

Remarks (as published)

(Linked To: OROZCO ROMERO, Alfredo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.