Statements: ROGELIO KAK, JR. GONZALEZ PIZANA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCarretera A La Playa El Huizachal, Valle Hermosoengus_ofac_sdnofac-11960
Person:addressMatamorosengus_ofac_sdnofac-11960
Person:addressFraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoriaengus_ofac_sdnofac-11960
Person:addressMATAMOROS, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qrnv
Person:addressEntityaddr-ea2e125a6f10a0302c6d413e56002980573e0d75engus_ofac_sdnofac-11960
Person:addressEntityaddr-403c3e51dff6cc8419cd6581c07a1ff2d249f379engus_ofac_sdnofac-11960
Person:addressEntityaddr-ff24b04d028900236c9e862abcd955304b1496a3engus_ofac_sdnofac-11960
Person:aliasRogelio Kak, Jr. GONZALEZ PIZANAengus_ofac_sdnofac-11960
Person:aliasRogelio PIZANA GONZALEZengus_ofac_sdnofac-11960
Person:aliasRolando GONZALEZ GARZAengus_ofac_sdnofac-11960
Person:birthDate1974-03-01engus_ofac_sdnofac-11960
Person:birthDate1974-02-28engus_ofac_sdnofac-11960
Person:citizenshipmxengus_ofac_sdnofac-11960
Person:countrymxengus_ofac_sdnofac-11960
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qrnv
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qrnv
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1dz
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1dy
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1f0
Person:firstNameROLANDOengus_sam_exclusionsusgsa-s4mr3r1f0
Person:firstNameRogelioengus_ofac_sdnofac-11960
Person:firstNameRogelio Kak, Jr.engus_ofac_sdnofac-11960
Person:firstNameROGELIOengus_sam_exclusionsusgsa-s4mr3qrnv
Person:firstNameROGELIOengus_sam_exclusionsusgsa-s4mr3r1dz
Person:firstNameROGELIO KAK, JR.engus_sam_exclusionsusgsa-s4mr3r1dy
Person:firstNameRolandoengus_ofac_sdnofac-11960
Person:idc9f25762ce47abbb2ca895a079111a238e8600b8engus_sam_exclusionsusgsa-s4mr3r1dz
Person:ida60fd3622663b732ae186f2f05463b3d1f7f63c2engus_sam_exclusionsusgsa-s4mr3r1dy
Person:ida4c63166034190ac7784a21bb509289baec6a166us_trade_cslofac-11960
Person:idb20c4e653e18b444fa03c279e5ab83108485b377engus_sam_exclusionsusgsa-s4mr3r1f0
Person:id0874a8d50628dc81e6eb9ec18bd7022fd5e9f3aaengus_sam_exclusionsusgsa-s4mr3qrnv
Person:ide3e4e38f591d3328142843ec992abb42df2648e8engus_ofac_sdnofac-11960
Person:lastNameGONZALEZ GARZAengus_sam_exclusionsusgsa-s4mr3r1f0
Person:lastNameGONZALEZ PIZANA JR.engus_ofac_sdnofac-11960
Person:lastNamePIZANA GONZALEZengus_sam_exclusionsusgsa-s4mr3r1dz
Person:lastNamePIZANA GONZALEZengus_ofac_sdnofac-11960
Person:lastNameGONZALEZ PIZANAengus_ofac_sdnofac-11960
Person:lastNameGONZALEZ GARZAengus_ofac_sdnofac-11960
Person:lastNameGONZALEZ PIZANAengus_sam_exclusionsusgsa-s4mr3r1dy
Person:lastNameGONZALEZ PIZANAengus_sam_exclusionsusgsa-s4mr3qrnv
Person:nameROLANDO GONZALEZ GARZAengus_sam_exclusionsusgsa-s4mr3r1f0
Person:nameROGELIO PIZANA GONZALEZengus_sam_exclusionsusgsa-s4mr3r1dz
Person:nameRogelio GONZALEZ PIZANA JR.engus_ofac_sdnofac-11960
Person:nameROGELIO KAK, JR. GONZALEZ PIZANAengus_sam_exclusionsusgsa-s4mr3r1dy
Person:nameGONZALEZ PIZANA JR., Rogelious_trade_cslofac-11960
Person:nameROGELIO GONZALEZ PIZANA JR.engus_sam_exclusionsusgsa-s4mr3qrnv
Person:nationalitymxengus_ofac_sdnofac-11960
Person:notes(also ROGELIO GONZALEZ PIZANA, ROGELIO KAK, JR. GONZALEZ PIZANA, ROLANDO GONZALEZ GARZA)engus_sam_exclusionsusgsa-s4mr3r1dz
Person:notes(also ROGELIO GONZALEZ PIZANA, ROGELIO KAK, JR. GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ)engus_sam_exclusionsusgsa-s4mr3r1f0
Person:notes(also ROGELIO GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ, ROLANDO GONZALEZ GARZA)engus_sam_exclusionsusgsa-s4mr3r1dy
Person:notes(also ROGELIO KAK, JR. GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ, ROLANDO GONZALEZ GARZA)engus_sam_exclusionsusgsa-s4mr3qrnv
Person:programIdUS-NARCOengus_ofac_sdnofac-11960
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11960engus_ofac_sdnofac-11960
Person:topicssanctionus_trade_cslofac-11960
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1dz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1dy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrnv
Person:topicssanctionengus_ofac_sdnofac-11960
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