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Listed on sanctions / export-control lists
ROMERO MORENO, Amalia Margarita
US OFAC
Individual · 1 listing(s)
ROMERO MORENO, Amalia Margarita appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-20 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-05-20 |
| Date of birth | 23 Dec 1957 |
| Place of birth | Chihuahua, Mexico |
| Nationality | Mexico |
| Linked to (per the official record) | OROZCO ROMERO, Alfredo |
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