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Rogelio GONZALEZ PIZANA JR.

Sanctioned entity
TypePerson[sources]
NameGONZALEZ PIZANA JR., Rogelio · ROGELIO GONZALEZ PIZANA JR. · ROGELIO KAK, JR. GONZALEZ PIZANA · ROGELIO PIZANA GONZALEZ · ROLANDO GONZALEZ GARZA · 1 more...[sources]
Other nameROGELIO GONZALEZ PIZANA · ROGELIO KAK JR. GONZALEZ PIZANA · ROGELIO PIZANA GONZALEZ · ROLANDO GONZALEZ GARZA · Rogelio Kak, Jr. GONZALEZ PIZANA · 2 more...[sources]
Birth date · [sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameROGELIO · ROGELIO KAK, JR. · ROLANDO · Rogelio · Rogelio Kak, Jr. · 1 more...[sources]
Last nameGONZALEZ GARZA · GONZALEZ PIZANA · GONZALEZ PIZANA JR. · PIZANA GONZALEZ[sources]
AddressCarretera 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,105

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,205

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3qrnv · usgsa-s4mr3r1f0 · usgsa-s4mr3r1dz · ofac-11960 · usgsa-s4mr3r1dy

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting