Lists of sanctions
18.217.200.151
09.05.2025 01:20:50

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. 00:16
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