Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIETO GONZALEZ, Rogelio · Rogelio NIETO GONZALEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Matamoros, Tamaulipas, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Rogelio | [sources] | |||
ID Number | NIGR780313HTSTNG02 | [sources] | |||
Last name | NIETO GONZALEZ | [sources] | |||
Tax Number | NIGR780313JK2 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.