SDN list · entry 17869
NIETO GONZALEZ Rogelio
Yes. NIETO GONZALEZ Rogelio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17869, added on May 21, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 21, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NIETO GONZALEZ Rogelio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | NIGR780313HTSTNG02 | Mexico |
| R.F.C. | NIGR780313JK2 | Mexico |
Details published by OFAC
| Date of birth | March 13, 1978 |
|---|---|
| Place of birth | Matamoros, Tamaulipas, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act