SDN list · entry 54687
Romero Yohan Jose
Yes. Romero Yohan Jose is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 54687, added on July 17, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, TCO |
| Type | individual |
| Added to the list | July 17, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Romero Yohan Jose | Primary name | strong |
| Petrica Johan | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 31, 1977 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Citizenship | Venezuela |
| Address | Venezuela |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)