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NIETO GONZALEZ, Rogelio

Sanctioned entity
NIETO GONZALEZ, Rogelio is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNIETO GONZALEZ, Rogelio · Rogelio NIETO GONZALEZ[sources]
Birth date[sources]
Place of birthMatamoros, Tamaulipas, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameRogelio[sources]
ID NumberNIGR780313HTSTNG02[sources]
Last nameNIETO GONZALEZ[sources]
Tax NumberNIGR780313JK2[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-17869

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