Statements: ROGELIO KAK, JR. GONZALEZ PIZANA

Canonical ID: NK-aBntAC6HGA8TzddFSNnJT9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas	eng	us_ofac_sdn	`ofac-11960`	2026-01-26
`Person:address`	Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas	eng	us_ofac_sdn	`ofac-11960`	2026-01-26
`Person:address`	MATAMOROS, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2025-12-29
`Person:address`	Matamoros, Tamaulipas	eng	us_ofac_sdn	`ofac-11960`	2026-01-26
`Person:addressEntity`	`addr-9b66579a29089bbdaa60aea15b23ae973ce25a50`		us_ofac_sdn	`ofac-11960`	2026-01-26
`Person:addressEntity`	`addr-6a36d42cde87e318853c3400214cdf966e8e9373`		us_ofac_sdn	`ofac-11960`	2026-01-26
`Person:addressEntity`	`addr-30916d8534478937e77d1d868edb05844d39ee73`		us_ofac_sdn	`ofac-11960`	2026-01-26
`Person:alias`	Rogelio PIZANA GONZALEZ	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:alias`	Rogelio Kak, Jr. GONZALEZ PIZANA	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:alias`	Rolando GONZALEZ GARZA	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:birthDate`	1974-02-28		us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:birthDate`	1974-03-01		us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11960`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r1f0`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r1dy`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r1dz`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-06-14
`Person:firstName`	ROGELIO	eng	us_sam_exclusions	`usgsa-s4mr3r1dz`	2024-06-14
`Person:firstName`	Rogelio Kak, Jr.	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:firstName`	ROGELIO KAK, JR.	eng	us_sam_exclusions	`usgsa-s4mr3r1dy`	2024-06-14
`Person:firstName`	Rogelio	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:firstName`	Rolando	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:firstName`	ROLANDO	eng	us_sam_exclusions	`usgsa-s4mr3r1f0`	2024-06-14
`Person:firstName`	ROGELIO	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-06-14
`Person:id`	dbf4a52c426837d4eb2c79f808d96627e4438d85		us_sam_exclusions	`usgsa-s4mr3r1f0`	2026-01-06
`Person:id`	a4c63166034190ac7784a21bb509289baec6a166		us_trade_csl	`ofac-11960`	2026-01-06
`Person:id`	b00bed033cd7dfaaa8bc6f272cd87a777ea98ba1		us_ofac_sdn	`ofac-11960`	2026-01-26
`Person:id`	875fb40e1c16d64879d727e96c2b5d67d4cf50c8		us_sam_exclusions	`usgsa-s4mr3qrnv`	2026-01-06
`Person:id`	0f58c135bf8f1b7298492a68c2daa8e6e90c7846		us_sam_exclusions	`usgsa-s4mr3r1dz`	2026-01-06
`Person:id`	8536f64706d7cfd771e4ce6c216b3bc894ab2d89		us_sam_exclusions	`usgsa-s4mr3r1dy`	2026-01-06
`Person:lastName`	GONZALEZ GARZA	eng	us_sam_exclusions	`usgsa-s4mr3r1f0`	2024-06-14
`Person:lastName`	GONZALEZ PIZANA	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:lastName`	GONZALEZ PIZANA JR.	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:lastName`	PIZANA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1dz`	2024-06-14
`Person:lastName`	GONZALEZ PIZANA	eng	us_sam_exclusions	`usgsa-s4mr3r1dy`	2024-06-14
`Person:lastName`	GONZALEZ PIZANA	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-06-14
`Person:lastName`	GONZALEZ GARZA	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:lastName`	PIZANA GONZALEZ	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:name`	ROGELIO GONZALEZ PIZANA JR.	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-06-14
`Person:name`	Rogelio GONZALEZ PIZANA JR.	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:name`	GONZALEZ PIZANA JR., Rogelio		us_trade_csl	`ofac-11960`	2024-05-07
`Person:name`	ROGELIO PIZANA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1dz`	2024-06-14
`Person:name`	ROGELIO KAK, JR. GONZALEZ PIZANA	eng	us_sam_exclusions	`usgsa-s4mr3r1dy`	2024-06-14
`Person:name`	ROLANDO GONZALEZ GARZA	eng	us_sam_exclusions	`usgsa-s4mr3r1f0`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:notes`	(also ROGELIO GONZALEZ PIZANA, ROGELIO KAK, JR. GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r1f0`	2025-07-23
`Person:notes`	(also ROGELIO KAK, JR. GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ, ROLANDO GONZALEZ GARZA)	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2025-07-23
`Person:notes`	(also ROGELIO GONZALEZ PIZANA, ROGELIO KAK, JR. GONZALEZ PIZANA, ROLANDO GONZALEZ GARZA)	eng	us_sam_exclusions	`usgsa-s4mr3r1dz`	2025-07-23
`Person:notes`	(also ROGELIO GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ, ROLANDO GONZALEZ GARZA)	eng	us_sam_exclusions	`usgsa-s4mr3r1dy`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11960`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11960		us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1dz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrnv`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11960`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1f0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1dy`	2025-12-29

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