Rogelio GONZALEZ PIZANA JR.
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | GONZALEZ PIZANA JR. |
---|---|
First name/Name | Rogelio |
Full name/Name | Rogelio GONZALEZ PIZANA JR. |
Type | Name |
Last name/Name | GONZALEZ GARZA |
---|---|
First name/Name | Rolando |
Full name/Name | Rolando GONZALEZ GARZA |
Type | Alias |
Quality | Strong |
Last name/Name | PIZANA GONZALEZ |
---|---|
First name/Name | Rogelio |
Full name/Name | Rogelio PIZANA GONZALEZ |
Type | Alias |
Quality | Strong |
Last name/Name | GONZALEZ PIZANA |
---|---|
First name/Name | Rogelio Kak, Jr. |
Full name/Name | Rogelio Kak, Jr. GONZALEZ PIZANA |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Mexico |
---|
Addresses (3)
City | Matamoros |
---|---|
Country | Mexico |
Region | Tamaulipas |
Full address | Matamoros, Tamaulipas, Mexico |
Street | Carretera A La Playa El Huizachal |
---|---|
City | Valle Hermoso |
Country | Mexico |
Region | Tamaulipas |
Full address | Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, Mexico |
Street | Fraccionamiento Valle De Aguayo 9th Street and Quintana Roo No. 3150 |
---|---|
City | Ciudad Victoria |
Country | Mexico |
Region | Tamaulipas |
Full address | Fraccionamiento Valle De Aguayo 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico |
Birth data (2)
Birthdate |
---|
Birthdate |
---|
Historical data
No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.