Romero, Yohan Jose

On the SDN listIndividualSDGTTCO

Romero, Yohan Jose (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, TCO. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PETRICA, Johan · aka

Addresses on file

  • Venezuela