Yohan Jose Romero

Sanctioned

Terrorist

Adverse Media

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Yohan Jose Romero

Gender: label.gender.m

Birth: 1977-10-31 VEN

Nationality: VEN

Person type: label.person_type.P

Other names: Yohan Jose Romero, Johan Petrica, Yohan José Romero

Aliases: Yohan Petrica.

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Miembro de la organización criminal "Tren de Aragua". Prófugo.

Adverse media

Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Yohan Jose Romero have any sanctions?

Yes, Yohan Jose Romero is sanctioned by:

2. Can I receive AML sanctions alerts on Yohan Jose 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 Yohan Jose Romero:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.