OFAC UID 11940 · SDN · Individual

Daniel PEREZ ROJAS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010

Also known as

  • Juan GONZALEZ DIAZ · a.k.a.

Addresses

  • Fraccionamiento Santa Isabel Tlajomulco De Zuniga Jalisco Mexico
  • Aldea San Cristobal Comapa Jutiapa Guatemala
  • Valle Hermoso Tamaulipas Mexico
  • Matamoros Tamaulipas Mexico

Identifiers

  • Driver's License No.: 1-1-22-07-00030905-3 (Guatemala)
  • Cedula No.: U22-30905 (Guatemala)