Last Updated: June 25, 2026

Daniel PEREZ ROJAS

Aliases

Juan GONZALEZ DIAZ

Nationality

Mexico

Date of birth

1977-02-10; 1976-09-28; 1977-02-11

Place of birth

Moyuta, Guanajuato, Mexico

Address

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

Reg. ID

1-1-22-07-00030905-3, Driver's License No.; U22-30905, Cedula No.

Function

Drug cartel

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20100324

Date of listing

2010-03-24

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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