Statements: Juan Carlos VILLEGAS LOERA

Canonical ID: NK-a5oDepKFCB8LqM3yMVM77D · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan	eng	us_ofac_sdn		`ofac-15785`	2023-11-17
`Person:address`		CULIACAN, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr4b5vh`	2024-06-14