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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANIEL PEREZ ROJAS · Daniel PEREZ ROJAS · JUAN GONZALEZ DIAZ · PEREZ ROJAS, Daniel | [sources] | |||
| Other name | DANIEL PEREZ ROJAS · JUAN GONZALEZ DIAZ · Juan GONZALEZ DIAZ | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Moyuta, Guanajuato, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Guatemala · Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | DANIEL · Daniel · JUAN · Juan | [sources] | |||
| ID Number | 1-1-22-07-00030905-3 · U22-30905 | [sources] | |||
| Last name | GONZALEZ DIAZ · PEREZ ROJAS | [sources] | |||
| Address | Aldea San Cristobal, Comapa · Fraccionamiento Santa Isabel, Tlajomulco De Zuniga · Matamoros · TLAJOMULCO DE ZUNIGA, JALISCO, MEX · Valle Hermoso | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||