Statements: JUAN CARLOS DURAN NUNEZ

Canonical ID: NK-9VJZp7LufLYCoqZLg4esNE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4yr
Person:addressCalle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopanengus_ofac_sdnofac-15685
Person:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr4blj0
Person:addressEntityaddr-24b04f1970984b6620fd48f5efbf74fe40604b7dengus_ofac_sdnofac-15685
Person:birthDate1967-06-29engus_ofac_sdnofac-15685
Person:birthPlaceGuadalajara, Jaliscoengus_ofac_sdnofac-15685
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4yr
Person:countrymxengus_ofac_sdnofac-15685
Person:countrymxengus_sam_exclusionsusgsa-s4mr4blj0
Person:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blj0
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yr
Person:firstNameJuan Carlosengus_ofac_sdnofac-15685
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mr4blj0
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrvs4yr
Person:idc92aad443ffd0faddfe75d465961ec2f5c6f5a1eengus_ofac_sdnofac-15685
Person:id09d6df537bfcf88f5051f8252c28431444374b24engus_sam_exclusionsusgsa-s4mr4blj0
Person:idb58d9feeec680b381e8066ebc053d042cca5fc36us_trade_cslofac-15685
Person:ideebcb53b431b730cdcd6e513d225f57030979cf5engus_sam_exclusionsusgsa-s4mrvs4yr
Person:idNumberDUNJ670629HJCRXN08engus_ofac_sdnofac-15685
Person:lastNameDURAN NUNEZengus_ofac_sdnofac-15685
Person:lastNameDURAN NUNEZengus_sam_exclusionsusgsa-s4mrvs4yr
Person:lastNameDURAN NUNEZengus_sam_exclusionsusgsa-s4mr4blj0
Person:nameJUAN CARLOS DURAN NUNEZengus_sam_exclusionsusgsa-s4mrvs4yr
Person:nameJuan Carlos DURAN NUNEZengus_ofac_sdnofac-15685
Person:nameDURAN NUNEZ, Juan Carlosus_trade_cslofac-15685
Person:nameJUAN CARLOS DURAN NUNEZengus_sam_exclusionsusgsa-s4mr4blj0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15685engus_ofac_sdnofac-15685
Person:taxNumberDUNJ670629IL4engus_ofac_sdnofac-15685
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4blj0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yr
Person:topicssanctionus_trade_cslofac-15685
Person:topicssanctionengus_ofac_sdnofac-15685
Person:uniqueEntityIdX5UTVS27XMR7engus_sam_exclusionsusgsa-s4mrvs4yr
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