Keep updated
Get in touch
Canonical ID: NK-SzH3LquqFkeJ7Hd8qUj5nP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TLAJOMULCO DE ZUNIGA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:address | Fraccionamiento Santa Isabel, Tlajomulco De Zuniga | eng | us_ofac_sdn | ofac-11940 | |||
Person:address | Aldea San Cristobal, Comapa | eng | us_ofac_sdn | ofac-11940 | |||
Person:address | Valle Hermoso | eng | us_ofac_sdn | ofac-11940 | |||
Person:address | Matamoros | eng | us_ofac_sdn | ofac-11940 | |||
Person:addressEntity | addr-3b7aaa2901dc6fb61170029c29dffe781333cdb5 | eng | us_ofac_sdn | ofac-11940 | |||
Person:addressEntity | addr-18d5ea4e6464bfd91d47f41866c7d152ab1f5933 | eng | us_ofac_sdn | ofac-11940 | |||
Person:addressEntity | addr-170d3f4f126213262a2f2b69de50e1708ae7ef91 | eng | us_ofac_sdn | ofac-11940 | |||
Person:addressEntity | addr-766b04fcb8bf689cb2d3de8a74aa91d0b1f23fec | eng | us_ofac_sdn | ofac-11940 | |||
Person:alias | JUAN GONZALEZ DIAZ | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:alias | DANIEL PEREZ ROJAS | eng | us_sam_exclusions | usgsa-s4mr3r0b9 | |||
Person:alias | Juan GONZALEZ DIAZ | eng | us_ofac_sdn | ofac-11940 | |||
Person:birthDate | 1976-09-28 | eng | us_ofac_sdn | ofac-11940 | |||
Person:birthDate | 1977-02-11 | eng | us_ofac_sdn | ofac-11940 | |||
Person:birthDate | 1977-02-10 | eng | us_ofac_sdn | ofac-11940 | |||
Person:birthPlace | Moyuta, Guanajuato, Mexico | eng | us_ofac_sdn | ofac-11940 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11940 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11940 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-11940 | |||
Person:createdAt | 2010-03-24 | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r0b9 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-11940 | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-11940 | |||
Person:firstName | DANIEL | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:firstName | JUAN | eng | us_sam_exclusions | usgsa-s4mr3r0b9 | |||
Person:id | d7f49851992a3302582aaef640715f55bbbe9be4 | us_trade_csl | ofac-11940 | ||||
Person:id | 7efdaba774cb0c329e475de7f0a95e858dd56049 | eng | us_sam_exclusions | usgsa-s4mr3r0b9 | |||
Person:id | ec04ed5a282afed9d12cc578802de93a55fe27e3 | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:id | 9a9d44c37aacab4929ffa92aa8614cb1f4b0a049 | eng | us_ofac_sdn | ofac-11940 | |||
Person:idNumber | 1-1-22-07-00030905-3 | eng | us_ofac_sdn | ofac-11940 | |||
Person:idNumber | U22-30905 | eng | us_ofac_sdn | ofac-11940 | |||
Person:lastName | PEREZ ROJAS | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:lastName | GONZALEZ DIAZ | eng | us_sam_exclusions | usgsa-s4mr3r0b9 | |||
Person:lastName | GONZALEZ DIAZ | eng | us_ofac_sdn | ofac-11940 | |||
Person:lastName | PEREZ ROJAS | eng | us_ofac_sdn | ofac-11940 | |||
Person:name | Daniel PEREZ ROJAS | eng | us_ofac_sdn | ofac-11940 | |||
Person:name | DANIEL PEREZ ROJAS | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:name | JUAN GONZALEZ DIAZ | eng | us_sam_exclusions | usgsa-s4mr3r0b9 | |||
Person:name | PEREZ ROJAS, Daniel | us_trade_csl | ofac-11940 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11940 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940 | eng | us_ofac_sdn | ofac-11940 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11940 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbh6 | |||
Person:topics | sanction | us_trade_csl | ofac-11940 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0b9 | |||