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Juan Carlos DURAN NUNEZ

Sanctioned entity
Juan Carlos DURAN NUNEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDURAN NUNEZ, Juan Carlos · JUAN CARLOS DURAN NUNEZ · Juan Carlos DURAN NUNEZ[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameJUAN CARLOS · Juan Carlos[sources]
ID NumberDUNJ670629HJCRXN08[sources]
Last nameDURAN NUNEZ[sources]
Tax NumberDUNJ670629IL4[sources]
AddressCalle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan · ZAPOPAN, JALISCO, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr4blj0 · ofac-15685

For experts: raw data explorer