Statements: Daniel PEREZ ROJAS

Canonical ID: NK-SzH3LquqFkeJ7Hd8qUj5nP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAldea San Cristobal, Comapaengus_ofac_sdnofac-11940
Person:addressValle Hermosoengus_ofac_sdnofac-11940
Person:addressMatamorosengus_ofac_sdnofac-11940
Person:addressTLAJOMULCO DE ZUNIGA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3qbh6
Person:addressFraccionamiento Santa Isabel, Tlajomulco De Zunigaengus_ofac_sdnofac-11940
Person:addressEntityaddr-3b7aaa2901dc6fb61170029c29dffe781333cdb5engus_ofac_sdnofac-11940
Person:addressEntityaddr-18d5ea4e6464bfd91d47f41866c7d152ab1f5933engus_ofac_sdnofac-11940
Person:addressEntityaddr-170d3f4f126213262a2f2b69de50e1708ae7ef91engus_ofac_sdnofac-11940
Person:addressEntityaddr-766b04fcb8bf689cb2d3de8a74aa91d0b1f23fecengus_ofac_sdnofac-11940
Person:aliasJuan GONZALEZ DIAZengus_ofac_sdnofac-11940
Person:birthDate1976-09-28engus_ofac_sdnofac-11940
Person:birthDate1977-02-10engus_ofac_sdnofac-11940
Person:birthDate1977-02-11engus_ofac_sdnofac-11940
Person:birthPlaceMoyuta, Guanajuato, Mexicoengus_ofac_sdnofac-11940
Person:citizenshipmxengus_ofac_sdnofac-11940
Person:countrymxengus_ofac_sdnofac-11940
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbh6
Person:countrygtengus_ofac_sdnofac-11940
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbh6
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b9
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3qbh6
Person:firstNameJuanengus_ofac_sdnofac-11940
Person:firstNameDanielengus_ofac_sdnofac-11940
Person:firstNameJUANengus_sam_exclusionsusgsa-s4mr3r0b9
Person:id8a430149f2aac5d70aa7658ebdba1c07e9b45be7engus_sam_exclusionsusgsa-s4mr3r0b9
Person:id970caf61d98fb888a5bee854b8e309c89946504fengus_sam_exclusionsusgsa-s4mr3qbh6
Person:id2a6bfb4356268f3c85fbb9c8bb4965f19c53719fengus_ofac_sdnofac-11940
Person:idd7f49851992a3302582aaef640715f55bbbe9be4us_trade_cslofac-11940
Person:idNumber1-1-22-07-00030905-3engus_ofac_sdnofac-11940
Person:idNumberU22-30905engus_ofac_sdnofac-11940
Person:lastNamePEREZ ROJASengus_ofac_sdnofac-11940
Person:lastNamePEREZ ROJASengus_sam_exclusionsusgsa-s4mr3qbh6
Person:lastNameGONZALEZ DIAZengus_sam_exclusionsusgsa-s4mr3r0b9
Person:lastNameGONZALEZ DIAZengus_ofac_sdnofac-11940
Person:nameDaniel PEREZ ROJASengus_ofac_sdnofac-11940
Person:namePEREZ ROJAS, Danielus_trade_cslofac-11940
Person:nameJUAN GONZALEZ DIAZengus_sam_exclusionsusgsa-s4mr3r0b9
Person:nameDANIEL PEREZ ROJASengus_sam_exclusionsusgsa-s4mr3qbh6
Person:nationalitymxengus_ofac_sdnofac-11940
Person:notes(also DANIEL PEREZ ROJAS)engus_sam_exclusionsusgsa-s4mr3r0b9
Person:notes(also JUAN GONZALEZ DIAZ)engus_sam_exclusionsusgsa-s4mr3qbh6
Person:programIdUS-NARCOengus_ofac_sdnofac-11940
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940engus_ofac_sdnofac-11940
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbh6
Person:topicssanctionus_trade_cslofac-11940
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b9
Person:topicssanctionengus_ofac_sdnofac-11940
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