Individual · 1 listing(s)
PEREZ ROJAS, Daniel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2010-03-24 |
| Date of birth | 10 Feb 1977; 28 Sep 1976; 11 Feb 1977 |
| Place of birth | Moyuta, Guanajuato, Mexico |
| Nationality | Mexico |
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