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SDN list · entry 17006

ROMERO RODRIGUEZ Alexis

Yes. ROMERO RODRIGUEZ Alexis is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 17006, added on May 22, 2015. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listMay 22, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ROMERO RODRIGUEZ AlexisPrimary namestrong

Identifiers

DocumentNumberIssued by
Cedula No.16790481Colombia

Details published by OFAC

Date of birthJuly 28, 1970
Place of birthCali, Colombia

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