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Canonical ID: NK-aBntAC6HGA8TzddFSNnJT9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carretera A La Playa El Huizachal, Valle Hermoso | eng | us_ofac_sdn | ofac-11960 | |||
Person:address | Matamoros | eng | us_ofac_sdn | ofac-11960 | |||
Person:address | Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria | eng | us_ofac_sdn | ofac-11960 | |||
Person:address | MATAMOROS, TAMAULIPAS, MEX | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:addressEntity | addr-ea2e125a6f10a0302c6d413e56002980573e0d75 | eng | us_ofac_sdn | ofac-11960 | |||
Person:addressEntity | addr-403c3e51dff6cc8419cd6581c07a1ff2d249f379 | eng | us_ofac_sdn | ofac-11960 | |||
Person:addressEntity | addr-ff24b04d028900236c9e862abcd955304b1496a3 | eng | us_ofac_sdn | ofac-11960 | |||
Person:alias | Rogelio Kak, Jr. GONZALEZ PIZANA | eng | us_ofac_sdn | ofac-11960 | |||
Person:alias | Rogelio PIZANA GONZALEZ | eng | us_ofac_sdn | ofac-11960 | |||
Person:alias | Rolando GONZALEZ GARZA | eng | us_ofac_sdn | ofac-11960 | |||
Person:birthDate | 1974-03-01 | eng | us_ofac_sdn | ofac-11960 | |||
Person:birthDate | 1974-02-28 | eng | us_ofac_sdn | ofac-11960 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11960 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11960 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:createdAt | 2010-03-24 | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1dz | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1dy | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1f0 | |||
Person:firstName | ROLANDO | eng | us_sam_exclusions | usgsa-s4mr3r1f0 | |||
Person:firstName | Rogelio | eng | us_ofac_sdn | ofac-11960 | |||
Person:firstName | Rogelio Kak, Jr. | eng | us_ofac_sdn | ofac-11960 | |||
Person:firstName | ROGELIO | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:firstName | ROGELIO | eng | us_sam_exclusions | usgsa-s4mr3r1dz | |||
Person:firstName | ROGELIO KAK, JR. | eng | us_sam_exclusions | usgsa-s4mr3r1dy | |||
Person:firstName | Rolando | eng | us_ofac_sdn | ofac-11960 | |||
Person:id | c9f25762ce47abbb2ca895a079111a238e8600b8 | eng | us_sam_exclusions | usgsa-s4mr3r1dz | |||
Person:id | a60fd3622663b732ae186f2f05463b3d1f7f63c2 | eng | us_sam_exclusions | usgsa-s4mr3r1dy | |||
Person:id | a4c63166034190ac7784a21bb509289baec6a166 | us_trade_csl | ofac-11960 | ||||
Person:id | b20c4e653e18b444fa03c279e5ab83108485b377 | eng | us_sam_exclusions | usgsa-s4mr3r1f0 | |||
Person:id | 0874a8d50628dc81e6eb9ec18bd7022fd5e9f3aa | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:id | e3e4e38f591d3328142843ec992abb42df2648e8 | eng | us_ofac_sdn | ofac-11960 | |||
Person:lastName | GONZALEZ GARZA | eng | us_sam_exclusions | usgsa-s4mr3r1f0 | |||
Person:lastName | GONZALEZ PIZANA JR. | eng | us_ofac_sdn | ofac-11960 | |||
Person:lastName | PIZANA GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr3r1dz | |||
Person:lastName | PIZANA GONZALEZ | eng | us_ofac_sdn | ofac-11960 | |||
Person:lastName | GONZALEZ PIZANA | eng | us_ofac_sdn | ofac-11960 | |||
Person:lastName | GONZALEZ GARZA | eng | us_ofac_sdn | ofac-11960 | |||
Person:lastName | GONZALEZ PIZANA | eng | us_sam_exclusions | usgsa-s4mr3r1dy | |||
Person:lastName | GONZALEZ PIZANA | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:name | ROLANDO GONZALEZ GARZA | eng | us_sam_exclusions | usgsa-s4mr3r1f0 | |||
Person:name | ROGELIO PIZANA GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr3r1dz | |||
Person:name | Rogelio GONZALEZ PIZANA JR. | eng | us_ofac_sdn | ofac-11960 | |||
Person:name | ROGELIO KAK, JR. GONZALEZ PIZANA | eng | us_sam_exclusions | usgsa-s4mr3r1dy | |||
Person:name | GONZALEZ PIZANA JR., Rogelio | us_trade_csl | ofac-11960 | ||||
Person:name | ROGELIO GONZALEZ PIZANA JR. | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11960 | |||
Person:notes | (also ROGELIO GONZALEZ PIZANA, ROGELIO KAK, JR. GONZALEZ PIZANA, ROLANDO GONZALEZ GARZA) | eng | us_sam_exclusions | usgsa-s4mr3r1dz | |||
Person:notes | (also ROGELIO GONZALEZ PIZANA, ROGELIO KAK, JR. GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ) | eng | us_sam_exclusions | usgsa-s4mr3r1f0 | |||
Person:notes | (also ROGELIO GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ, ROLANDO GONZALEZ GARZA) | eng | us_sam_exclusions | usgsa-s4mr3r1dy | |||
Person:notes | (also ROGELIO KAK, JR. GONZALEZ PIZANA, ROGELIO PIZANA GONZALEZ, ROLANDO GONZALEZ GARZA) | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11960 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11960 | eng | us_ofac_sdn | ofac-11960 | |||
Person:topics | sanction | us_trade_csl | ofac-11960 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1dz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1f0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1dy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrnv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11960 | |||