Lists of sanctions
18.117.101.22
12.02.2025 00:46:07

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)

City Matamoros
Country Mexico
Region Tamaulipas
Full address Matamoros, Tamaulipas, Mexico
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 Valle Hermoso
Country Mexico
Region Tamaulipas
Full address Valle Hermoso, Tamaulipas, Mexico

Birth data (4)

Place Moyuta, Guanajuato, Mexico
Country Mexico
Birthdate
Birthdate
Birthdate

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: 12.02.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.