Statements: ROGELIO KAK, JR. GONZALEZ PIZANA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMatamorosengus_ofac_sdnofac-11960
Person:addressFraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoriaengus_ofac_sdnofac-11960
Person:addressCarretera A La Playa El Huizachal, Valle Hermosoengus_ofac_sdnofac-11960
Person:addressEntityaddr-403c3e51dff6cc8419cd6581c07a1ff2d249f379engus_ofac_sdnofac-11960
Person:addressEntityaddr-ff24b04d028900236c9e862abcd955304b1496a3engus_ofac_sdnofac-11960
Person:addressEntityaddr-ea2e125a6f10a0302c6d413e56002980573e0d75engus_ofac_sdnofac-11960
Person:aliasRogelio PIZANA GONZALEZengus_ofac_sdnofac-11960
Person:aliasRogelio Kak, Jr. GONZALEZ PIZANAengus_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:firstNameRogelio Kak, Jr.engus_ofac_sdnofac-11960
Person:firstNameRogelioengus_ofac_sdnofac-11960
Person:firstNameRolandoengus_ofac_sdnofac-11960
Person:ide3e4e38f591d3328142843ec992abb42df2648e8engus_ofac_sdnofac-11960
Person:lastNameGONZALEZ PIZANA JR.engus_ofac_sdnofac-11960
Person:lastNameGONZALEZ PIZANAengus_ofac_sdnofac-11960
Person:lastNamePIZANA GONZALEZengus_ofac_sdnofac-11960
Person:lastNameGONZALEZ GARZAengus_ofac_sdnofac-11960
Person:nameRogelio GONZALEZ PIZANA JR.engus_ofac_sdnofac-11960
Person:nationalitymxengus_ofac_sdnofac-11960
Person:programIdUS-NARCOengus_ofac_sdnofac-11960
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11960engus_ofac_sdnofac-11960
Person:topicssanctionengus_ofac_sdnofac-11960
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