Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PEREZ ROJAS, Daniel

● Active Sanction | Registry ID: 11940 | Last Updated: 2010-03-24

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 10 Feb 1977
Birthdate 28 Sep 1976
Birthdate 11 Feb 1977
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Moyuta, Guanajuato, Mexico

Official IDs

  • Cedula No.:
    U22-30905
  • Driver's License No.:
    1-1-22-07-00030905-3

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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