---
title: "ROMERO RODRIGUEZ Alexis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08a423df-6253-5ee7-9e28-e1986659296a
json: https://whiteintel.dev/api/public/dossier/08a423df-6253-5ee7-9e28-e1986659296a
identifier: ofac:17006
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMERO RODRIGUEZ Alexis

**Type:** Person  
**Identifier:** `ofac:17006`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08a423df-6253-5ee7-9e28-e1986659296a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08a423df-6253-5ee7-9e28-e1986659296a  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ROMERO RODRIGUEZ Alexis

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMERO RODRIGUEZ Alexis**. Human view: https://whiteintel.dev/entity/08a423df-6253-5ee7-9e28-e1986659296a · Structured JSON: https://whiteintel.dev/api/public/dossier/08a423df-6253-5ee7-9e28-e1986659296a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._