Search OpenSanctions

Advanced

Daniel PEREZ ROJAS

Sanctioned entity
Daniel PEREZ ROJAS is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDaniel PEREZ ROJAS · PEREZ ROJAS, Daniel[sources]
Other nameJuan GONZALEZ DIAZ[sources]
Birth date · · [sources]
Place of birthMoyuta, Guanajuato, Mexico[sources]
NationalityMexico[sources]
CountryGuatemala · Mexico[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 · Valle Hermoso[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-11940

For experts: raw data explorer