Lists › OFAC SDN › ofac_sdn-11940
Daniel PEREZ ROJAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11940.
Programs
Names and aliases
| Daniel PEREZ ROJAS | primary |
| Juan GONZALEZ DIAZ | alias (strong) |
Identifiers
| Driver's License No. | 1-1-22-07-00030905-3 | Guatemala |
| Cedula No. | U22-30905 | Guatemala |
Details
| Countries |  Guatemala  Mexico |
| Birth dates | 1976-09-28, 1977-02-10, 1977-02-11 |
| Birth places | Moyuta, Guanajuato, Mexico |
| Addresses | Fraccionamiento Santa Isabel Tlajomulco De Zuniga Jalisco Mexico; Aldea San Cristobal Comapa Jutiapa Guatemala; Valle Hermoso Tamaulipas Mexico; Matamoros Tamaulipas Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.