Juan Carlos DURAN NUNEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DURAN NUNEZ |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos DURAN NUNEZ |
| Type | Name |
Addresses (1)
| Street | Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco |
|---|
Identification documents (2)
| Type | R.F.C.: DUNJ670629IL4 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: DUNJ670629HJCRXN08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 04:15
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