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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel PEREZ ROJAS · JUAN GONZALEZ DIAZ · PEREZ ROJAS, Daniel | [sources] | |||
| Alias | 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 · 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 · Valle Hermoso | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JUAN GONZALEZ DIAZ)
(also DANIEL PEREZ ROJAS)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aldea San Cristobal, Comapa | Guatemala | |
| Valle Hermoso | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Fraccionamiento Santa Isabel, Tlajomulco De Zuniga | Mexico |
| Matamoros | Mexico |
1-1-22-07-00030905-3| Guatemala |
| Driver's License No. |
| - |