Audra Yamile Garcia Romero

Sanctioned

Last update: 22/12/2021

Name: Audra Yamile Garcia Romero

Birth: 1971-07-23

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNT] - Counter Narcotics Trafficking Sanctions	Program SDNT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Audra Yamile Garcia Romero have any sanctions?

Yes, Audra Yamile Garcia Romero is sanctioned by:

2. Can I receive AML sanctions alerts on Audra Yamile Garcia Romero?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Audra Yamile Garcia Romero:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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