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:firstName`	ROGELIO	eng	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_sam_exclusions	`usgsa-s4mr3r1dy`	2024-06-14
`Person:firstName`	ROLANDO	eng	us_sam_exclusions	`usgsa-s4mr3r1f0`	2024-06-14
`Person:firstName`	Rolando	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:firstName`	Rogelio Kak, Jr.	eng	us_ofac_sdn	`ofac-11960`	2023-04-20
`Person:firstName`	Rogelio	eng	us_ofac_sdn	`ofac-11960`	2023-04-20