SDN list · entry 11940
PEREZ ROJAS Daniel
Yes. PEREZ ROJAS Daniel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11940, added on March 24, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ DIAZ Juan | A.K.A. | strong |
| PEREZ ROJAS Daniel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Driver's License No. | 1-1-22-07-00030905-3 | Guatemala |
| Cedula No. | U22-30905 | Guatemala |
Details published by OFAC
| Date of birth | February 10, 1977September 28, 1976February 11, 1977 |
|---|---|
| Place of birth | Moyuta, Guanajuato, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, MexicoAldea San Cristobal, Comapa, Jutiapa, GuatemalaValle Hermoso, Tamaulipas, MexicoMatamoros, Tamaulipas, Mexico |
Legal basis
- Unknown