Juan Carlos VILLEGAS LOERA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VILLEGAS LOERA |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos VILLEGAS LOERA |
| Type | Name |
Addresses (1)
| Street | Calle Golfo de California No. 1635 Colonia Nuevo Culiacan |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Golfo de California No. 1635 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: VILJ580411HSLLRN09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 01:15
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