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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DURAN NUNEZ, Juan Carlos · JUAN CARLOS DURAN NUNEZ · Juan Carlos DURAN NUNEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JUAN CARLOS · Juan Carlos | [sources] | |||
| ID Number | DUNJ670629HJCRXN08 | [sources] | |||
| Last name | DURAN NUNEZ | [sources] | |||
| Tax Number | DUNJ670629IL4 | [sources] | |||
| Address | Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan · ZAPOPAN, JALISCO, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| GRUPO COMERCIAL ROOL, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |