Statements: Juan Carlos DURAN NUNEZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan	eng	us_ofac_sdn		`ofac-15685`	2023-11-17
`Person:address`		ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mr4blj0`	2024-06-14