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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
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
SERVICIOS CHULAVISTA, 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	-	-
PETROBARRANCOS, 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	-	-
ESTACIONES DE SERVICIOS CANARIAS, 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 Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ofac-15785 · usgsa-s4mr4b5vh

For experts: raw data explorer

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
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
SERVICIOS CHULAVISTA, 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	-	-
PETROBARRANCOS, 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	-	-
ESTACIONES DE SERVICIOS CANARIAS, 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	-	-