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DURAN NUNEZ, Juan Carlos

Sanctioned entity

DURAN NUNEZ, Juan Carlos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DURAN NUNEZ, Juan Carlos · Juan Carlos DURAN NUNEZ				[sources]
Birth date	1967-06-29				[sources]
Place of birth	Guadalajara, Jalisco				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Juan Carlos				[sources]
ID Number	`DUNJ670629HJCRXN08`				[sources]
Last name	DURAN NUNEZ				[sources]
Tax Number	`DUNJ670629IL4`				[sources]
Address	Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
GRUPO COMERCIAL ROOL, S.A. DE C.V.	Acting for or on behalf of	-	-
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`DUNJ670629HJCRXN08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-15685

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
GRUPO COMERCIAL ROOL, S.A. DE C.V.	Acting for or on behalf of	-	-
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`DUNJ670629HJCRXN08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-