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Individual4 sanctions listsVenezuela

Yohan Jose Romero

First seen Jul 17, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name
Yohan Jose Romero
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-VvmwFd5QdTK6bXwST3DP6e
Date of Birth
Oct 31, 1977
Place of Birth
Venezuela
Gender
male
First Seen
Jul 17, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Yohan Jose Romero appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ar_repet
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Venezuela

Aliases (5)

Also Known As
ROMERO, Yohan Jose
YOHAN JOSÉ ROMERO
PETRICA, Johan
Yohan Petrica.
Johan Petrica

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.