GONZALEZ PIZANA JR., Rogelio — OFAC Sanctioned (SDNTK, individual)
GONZALEZ PIZANA JR., Rogelio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ PIZANA JR., Rogelio; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ PIZANA JR., Rogelio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 28 Feb 1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →