Search OpenSanctions

Advanced

Daniel PEREZ ROJAS

Sanctioned entity
TypePerson[sources]
NameDaniel PEREZ ROJAS · JUAN GONZALEZ DIAZ · PEREZ ROJAS, Daniel[sources]
Other nameJuan GONZALEZ DIAZ[sources]
Birth date · · [sources]
Place of birthMoyuta, Guanajuato, Mexico[sources]
NationalityMexico[sources]
CountryGuatemala · Mexico[sources]
CitizenshipMexico[sources]
First nameDaniel · Juan[sources]
ID Number1-1-22-07-00030905-3 · U22-30905[sources]
Last nameGONZALEZ DIAZ · PEREZ ROJAS[sources]
AddressAldea San Cristobal, Comapa · Fraccionamiento Santa Isabel, Tlajomulco De Zuniga · Matamoros · TLAJOMULCO DE ZUNIGA, JALISCO, MEX · Valle Hermoso[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JUAN GONZALEZ DIAZ)

— US SAM Procurement Exclusions,

(also DANIEL PEREZ ROJAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,255

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 · ITA

US SAM Procurement Exclusions105,481

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

Source data IDs: usgsa-s4mr3qbh6 · usgsa-s4mr3r0b9 · ofac-11940

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting