FEOC
OFAC SDNCriticalindividual

PEREZ ROJAS, Daniel

🇲🇽Mexico11940

FEOC Flagged

PEREZ ROJAS, Daniel 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
PEREZ ROJAS, Daniel
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: PEREZ ROJAS, Daniel#11940
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PEREZ ROJAS, Daniel
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 DIAZ, Juan

Known addresses

  • Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico
  • Aldea San Cristobal, Comapa, Jutiapa, Guatemala
  • Valle Hermoso, Tamaulipas, Mexico
  • Matamoros, Tamaulipas, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11940",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11940",
  "entity_name": "PEREZ ROJAS, Daniel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "GONZALEZ DIAZ, Juan"
  ],
  "addresses": [
    "Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico",
    "Aldea San Cristobal, Comapa, Jutiapa, Guatemala",
    "Valle Hermoso, Tamaulipas, Mexico",
    "Matamoros, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11940",
    "program": "SDNTK",
    "remarks": "DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010.",
    "tonnage": "-0- ",
    "sdn_name": "PEREZ ROJAS, Daniel",
    "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.