Daniel PEREZ ROJAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PEREZ ROJAS |
|---|---|
| First name/Name | Daniel |
| Full name/Name | Daniel PEREZ ROJAS |
| Type | Name |
| Last name/Name | GONZALEZ DIAZ |
|---|---|
| First name/Name | Juan |
| Full name/Name | Juan GONZALEZ DIAZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | Aldea San Cristobal |
|---|---|
| City | Comapa |
| Country | Guatemala |
| Region | Jutiapa |
| Full address | Aldea San Cristobal, Comapa, Jutiapa, Guatemala |
| Street | Fraccionamiento Santa Isabel |
|---|---|
| City | Tlajomulco De Zuniga |
| Country | Mexico |
| Region | Jalisco |
| Full address | Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico |
| City | Matamoros |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Matamoros, Tamaulipas, Mexico |
| City | Valle Hermoso |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Valle Hermoso, Tamaulipas, Mexico |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Moyuta, Guanajuato, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | Driver's License No.: 1-1-22-07-00030905-3 |
|---|---|
| Country | Guatemala |
| Expiration date | 2 |
| Type | Cedula No.: U22-30905 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 29.04.2025. 09:16
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