Entity record
Rogelio GONZALEZ PIZANA JR.Person
Rogelio GONZALEZ PIZANA JR. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Rolando GONZALEZ GARZA
- Rogelio PIZANA GONZALEZ
- Rogelio Kak, Jr. GONZALEZ PIZANA
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
Addresses
Matamoros, TamaulipasCarretera A La Playa El Huizachal, Valle Hermoso, TamaulipasFraccionamiento Valle De Aguayo, Ciudad Victoria, TamaulipasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rogelio GONZALEZ PIZANA JR.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rogelio-gonzalez-pizana-jr-nk14285913/
Machine-readable export (FTM + lineage): /people/rogelio-gonzalez-pizana-jr-nk14285913/entity.json