Martin ROMO LOPEZ OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 1837504336
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 1

Aliases / AKAs

Martin de Jesus ROMO LOPEZ (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗