FEOC
OFAC SDNCriticalindividual

GONZALEZ PIZANA JR., Rogelio

🇲🇽Mexico11960

FEOC Flagged

GONZALEZ PIZANA JR., Rogelio appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GONZALEZ PIZANA JR., Rogelio
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GONZALEZ PIZANA JR., Rogelio#11960
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GONZALEZ PIZANA JR., Rogelio
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GONZALEZ GARZA, RolandoPIZANA GONZALEZ, RogelioGONZALEZ PIZANA, Rogelio Kak, Jr.

Known addresses

  • Matamoros, Tamaulipas, Mexico
  • Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, Mexico
  • Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 28 Feb 1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11960",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11960",
  "entity_name": "GONZALEZ PIZANA JR., Rogelio",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "GONZALEZ GARZA, Rolando",
    "PIZANA GONZALEZ, Rogelio",
    "GONZALEZ PIZANA, Rogelio Kak, Jr."
  ],
  "addresses": [
    "Matamoros, Tamaulipas, Mexico",
    "Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, Mexico",
    "Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11960",
    "program": "SDNTK",
    "remarks": "DOB 28 Feb 1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "GONZALEZ PIZANA JR., Rogelio",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.