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Federal Exclusions › Individual › Antonio Romero Sanchez
Listed in Public SAM.gov Data Individual

Antonio Romero Sanchez — SAM.gov Exclusion Record

Piedras Negras, Coahuila, Mexico

Public SAM.gov exclusion record

Antonio Romero Sanchez has 2 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Feb 24, 2022 and termination dates listed as indefinite.

Listed
Status
Individual
Record Type
Piedras Negras, Coahuila, Mexico
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
2 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Antonio Romero Sanchez appears with 2 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Piedras Negras, Coahuila, Mexico. The source data also lists the party under the name BANK DABRABYT JOINT STOCK COMPANY.

At a Glance

Name
Antonio Romero Sanchez
Record Type
Individual
Source Classification
Individual
Location
Piedras Negras, Coahuila, Mexico
Country
Mexico
Unique Entity ID (SAM)
NC7VV6K3HCG8
Status
Listed in the public SAM.gov exclusions dataset
2 Related SAM Exclusion Records
Show SAM Numbers
  • 5c351103-ec65-49a7-91e8-667f73ba536d
  • 2690a052-b1d8-4c57-a39e-c292f6e3666c
Also Appears Under
BANK DABRABYT JOINT STOCK COMPANY

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Aug 6, 2025 Indefinite 5c351103…ba536d
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Feb 24, 2022 Indefinite 2690a052…e3666c
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Feb 24, 2022 — OFAC action active
  • Aug 6, 2025 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Oct 31, 2024 – Sep 18, 2025
Cross Reference
(also BANK DABRABYT JOINT STOCK COMPANY)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›