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2026-10-29 03:28 UTC

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PEREZ ROJAS Daniel

Sanctioned
GONZALEZ DIAZ Juan
Type
person
Subtype
Country
Guatemala, Mexico
Date of birth
1977-02-10; 1976-09-28; 1977-02-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11940
Asset freeze
2010-03-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • PEREZ ROJAS DanielPrimary name
    OFAC ↗
    Record provenance
    ID
    11940
    SHA-256
    127bebd9f71cae374dc140df8bc35d6be9fe1ec0866879f70ed7feac9a593d59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ DIAZ JuanAlias
    OFAC ↗
    Record provenance
    ID
    11940
    SHA-256
    127bebd9f71cae374dc140df8bc35d6be9fe1ec0866879f70ed7feac9a593d59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1-1-22-07-00030905-3DRIVER_S_LICENSE_NO
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    11940
    SHA-256
    e5c797ed1b25afdaf520e79b7e8ccc570debddcfe398d8fa0169ecc11ab71be6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11940OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11940
    SHA-256
    e5c797ed1b25afdaf520e79b7e8ccc570debddcfe398d8fa0169ecc11ab71be6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U22-30905CEDULA_NO
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    11940
    SHA-256
    e5c797ed1b25afdaf520e79b7e8ccc570debddcfe398d8fa0169ecc11ab71be6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-02-10; 1976-09-28; 1977-02-11Birth date
    Source not recordedOriginal record not linked

Places

  • Moyuta, Guanajuato, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11940
    SHA-256
    127bebd9f71cae374dc140df8bc35d6be9fe1ec0866879f70ed7feac9a593d59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    11940
    SHA-256
    127bebd9f71cae374dc140df8bc35d6be9fe1ec0866879f70ed7feac9a593d59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)