Nex Systems
Person

Daniel PEREZ ROJAS

Sanctioned entity

Born 28 Sep 1976 (50 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Daniel PEREZ ROJAS)

(also Juan GONZALEZ DIAZ)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Mar 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11940treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number1-1-22-07-00030905-3
ID numberU22-30905
Driver's license no1-1-22-07-00030905-3Guatemala2010
Cedula noU22-30905Guatemala

Other names2

Also known as2

Juan GONZALEZ DIAZPEREZ ROJAS, Daniel

Addresses5

  • Matamoros, Tamaulipas

  • Valle Hermoso, Tamaulipas

  • Aldea San Cristobal, -Comapa

  • Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco

  • Tlajomulco De Zuniga, Jalisco

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