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NIETO GONZALEZ, Rogelio

Sanctioned entity

NIETO GONZALEZ, Rogelio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIETO GONZALEZ, Rogelio · Rogelio NIETO GONZALEZ				[sources]
Birth date	1978-03-13				[sources]
Place of birth	Matamoros, Tamaulipas, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Rogelio				[sources]
ID Number	`NIGR780313HTSTNG02`				[sources]
Last name	NIETO GONZALEZ				[sources]
Tax Number	`NIGR780313JK2`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`NIGR780313HTSTNG02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17869

For experts: raw data explorer

Factsheet Data sources

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