Statements: Rogelio GONZALEZ PIZANA JR.

Canonical ID: NK-aBntAC6HGA8TzddFSNnJT9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Rogelio Kak, Jr. GONZALEZ PIZANA	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:alias`	Rogelio PIZANA GONZALEZ	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:alias`	Rolando GONZALEZ GARZA	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:alias`	ROGELIO KAK JR. GONZALEZ PIZANA	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-09-10
`Person:alias`	ROGELIO PIZANA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-09-10
`Person:alias`	ROLANDO GONZALEZ GARZA	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-09-10