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`	MATAMOROS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qrnv`	2024-06-14
`Person:address`	Matamoros	eng	us_ofac_sdn	`ofac-11960`	2023-11-17
`Person:address`	Carretera A La Playa El Huizachal, Valle Hermoso	eng	us_ofac_sdn	`ofac-11960`	2023-11-17
`Person:address`	Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria	eng	us_ofac_sdn	`ofac-11960`	2023-11-17