Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ PIZANA JR., Rogelio · ROGELIO GONZALEZ PIZANA JR. · Rogelio GONZALEZ PIZANA JR. | [sources] | |||
Other name | ROGELIO KAK JR. GONZALEZ PIZANA · ROGELIO PIZANA GONZALEZ · ROLANDO GONZALEZ GARZA · Rogelio Kak, Jr. GONZALEZ PIZANA · Rogelio PIZANA GONZALEZ · | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | ROGELIO · Rogelio · Rogelio Kak, Jr. · Rolando | [sources] | |||
Last name | GONZALEZ GARZA · GONZALEZ PIZANA · GONZALEZ PIZANA JR. · PIZANA GONZALEZ | [sources] | |||
Address | Carretera A La Playa El Huizachal, Valle Hermoso · Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria · MATAMOROS, TAMAULIPAS, MEX · Matamoros | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria | Mexico | |
Matamoros | Mexico | |
Carretera A La Playa El Huizachal, Valle Hermoso | Mexico |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control | SDN List | - | - | |
TREAS-OFAC | Reciprocal | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.