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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN CARLOS VILLEGAS LOERA · Juan Carlos VILLEGAS LOERA · VILLEGAS LOERA, Juan Carlos | [sources] | |||
| Birth date | [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 | 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 Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| PETROBARRANCOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| BUENOS AIRES SERVICIOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| SERVICIOS CHULAVISTA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |