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Juan Carlos VILLEGAS LOERA

Sanctioned entity

Juan Carlos VILLEGAS LOERA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN CARLOS VILLEGAS LOERA · Juan Carlos VILLEGAS LOERA · VILLEGAS LOERA, Juan Carlos				[sources]
Birth date	1958-04-11				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	JUAN CARLOS · Juan				[sources]
ID Number	`VILJ580411HSLLRN09`				[sources]
Last name	VILLEGAS LOERA				[sources]
Middle name	Carlos				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan	Mexico

Clients
Client	Role	Start date	End date
PETROBARRANCOS, S.A. DE C.V.	Acting for or on behalf of	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	Acting for or on behalf of	-	-
BUENOS AIRES SERVICIOS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`VILJ580411HSLLRN09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-15785 · usgsa-s4mr4b5vh

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Factsheet Data sources

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Address
Full address	Country
Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan	Mexico

Clients
Client	Role	Start date	End date
PETROBARRANCOS, S.A. DE C.V.	Acting for or on behalf of	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	Acting for or on behalf of	-	-
BUENOS AIRES SERVICIOS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`VILJ580411HSLLRN09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-