Statements: Juan Carlos VILLEGAS LOERA

Canonical ID: NK-a5oDepKFCB8LqM3yMVM77D · 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:name`	VILLEGAS LOERA, Juan Carlos		us_trade_csl	`ofac-15785`	2024-05-07
`Person:name`	Juan Carlos VILLEGAS LOERA	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:name`	JUAN CARLOS VILLEGAS LOERA	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-14