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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ PIZANA JR., Rogelio · ROGELIO KAK, JR. GONZALEZ PIZANA · ROGELIO PIZANA GONZALEZ · ROLANDO GONZALEZ GARZA · Rogelio GONZALEZ PIZANA JR. | [sources] | |||
| Other name | Rogelio Kak, Jr. GONZALEZ PIZANA · Rogelio PIZANA GONZALEZ · Rolando GONZALEZ GARZA | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Rogelio · Rogelio Kak, Jr. · Rolando | [sources] | |||
| Last name | GONZALEZ GARZA · GONZALEZ PIZANA · GONZALEZ PIZANA JR. · PIZANA GONZALEZ | [sources] | |||
| Address | Carretera 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROGELIO KAK, JR. GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ, ROLANDO GONZALEZ GARZA)
(also ROGELIO GONZALEZ PIZANA, ROGELIO KAK, JR. GONZALEZ PIZANA, ROLANDO GONZALEZ GARZA)
(also ROGELIO GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ, ROLANDO GONZALEZ GARZA)
(also ROGELIO GONZALEZ PIZANA, ROGELIO KAK, JR. GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ)
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
usgsa-s4mr3r1dz · usgsa-s4mr3r1dy · usgsa-s4mr3r1f0 · ofac-11960 · usgsa-s4mr3qrnvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Carretera A La Playa El Huizachal, Valle Hermoso | Mexico |