PEREZ ROJAS, Daniel — OFAC Sanctioned (SDNTK, individual)
PEREZ ROJAS, Daniel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PEREZ ROJAS, Daniel; Type: individual; Sanctions program: SDNTK.
| Name | PEREZ ROJAS, Daniel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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