Search OpenSanctions

GONZALEZ PIZANA JR., Rogelio

Sanctioned entity

GONZALEZ PIZANA JR., Rogelio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ PIZANA JR., Rogelio · Rogelio GONZALEZ PIZANA JR.				[sources]
Other name	Rogelio Kak, Jr. GONZALEZ PIZANA · Rogelio PIZANA GONZALEZ · Rolando GONZALEZ GARZA				[sources]
Birth date	1974-02-28 · 1974-03-01				[sources]
Nationality	Mexico				[sources]
Country	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Matamoros	Mexico
Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria	Mexico
Carretera A La Playa El Huizachal, Valle Hermoso	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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-11960

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk