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NIETO GONZALEZ Rogelio

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1978-03-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17869
Asset freeze
2015-05-21activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NIETO GONZALEZ RogelioPrimary name
    OFAC ↗
    Record provenance
    ID
    17869
    SHA-256
    f156f622f59bd836c07e8c7f2fbc7c4018fc6d9677680b28a4753d0e36467715
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • NIGR780313JK2R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17869
    SHA-256
    8b3b756e7a14c838dcbdf5fa97e4a7fdf0d726fb3ef440a78a6e15a6b57437b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NIGR780313HTSTNG02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17869
    SHA-256
    8b3b756e7a14c838dcbdf5fa97e4a7fdf0d726fb3ef440a78a6e15a6b57437b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17869OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17869
    SHA-256
    8b3b756e7a14c838dcbdf5fa97e4a7fdf0d726fb3ef440a78a6e15a6b57437b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-03-13Birth date
    Source not recordedOriginal record not linked

Places

  • Matamoros, Tamaulipas, MexicoBirthplace
    Source not recordedOriginal record not linked