Lists of sanctions
3.148.219.214
08.05.2025 21:48:11

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: 08.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.