NK-aBntAC6HGA8TzddFSNnJT9 | | Person:address | | Carretera A La Playa El Huizachal, Valle Hermoso | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:address | | Matamoros | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:address | | Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:addressEntity | | addr-ea2e125a6f10a0302c6d413e56002980573e0d75 | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:addressEntity | | addr-403c3e51dff6cc8419cd6581c07a1ff2d249f379 | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:addressEntity | | addr-ff24b04d028900236c9e862abcd955304b1496a3 | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:alias | | Rogelio PIZANA GONZALEZ | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:alias | | Rolando GONZALEZ GARZA | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:alias | | Rogelio Kak, Jr. GONZALEZ PIZANA | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:birthDate | | 1974-03-01 | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:birthDate | | 1974-02-28 | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:firstName | | Rolando | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:firstName | | Rogelio | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:firstName | | Rogelio Kak, Jr. | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:id | | 708dfdf558a6071e5138da57e9decdc0af48a6ac | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:lastName | | GONZALEZ GARZA | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:lastName | | PIZANA GONZALEZ | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:lastName | | GONZALEZ PIZANA | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:lastName | | GONZALEZ PIZANA JR. | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:name | | Rogelio GONZALEZ PIZANA JR. | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11960 | eng | us_ofac_sdn | | ofac-11960 | |
NK-aBntAC6HGA8TzddFSNnJT9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11960 | |