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Daniel PEREZ ROJAS

Sanctioned entity

Daniel PEREZ ROJAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANIEL PEREZ ROJAS · Daniel PEREZ ROJAS · PEREZ ROJAS, Daniel				[sources]
Other name	JUAN GONZALEZ DIAZ · Juan GONZALEZ DIAZ				[sources]
Birth date	1976-09-28 · 1977-02-10 · 1977-02-11				[sources]
Place of birth	Moyuta, Guanajuato, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Guatemala · Mexico				[sources]
Citizenship	Mexico				[sources]
First name	DANIEL · Daniel · 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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Fraccionamiento Santa Isabel, Tlajomulco De Zuniga	Mexico
Matamoros	Mexico
Aldea San Cristobal, Comapa	Guatemala
Valle Hermoso	Mexico

Identifications
Document number	Country	Type	Start date	End date
`U22-30905`	Guatemala	Cedula No.	-	-
`1-1-22-07-00030905-3`	Guatemala	Driver's License No.	-	2010

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qbh6 · ofac-11940

For experts: raw data explorer

Factsheet Data sources

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