Rogelio NIETO GONZALEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NIETO GONZALEZ |
|---|---|
| First name/Name | Rogelio |
| Full name/Name | Rogelio NIETO GONZALEZ |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Matamoros, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: NIGR780313JK2 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: NIGR780313HTSTNG02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 23.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.