Lists of sanctions
18.191.125.73
13.05.2025 20:09:56

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. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.