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: 28.10.2025. 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.