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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Carlos VILLEGAS LOERA · VILLEGAS LOERA, Juan Carlos | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JUAN CARLOS · Juan | [sources] | |||
| ID Number | VILJ580411HSLLRN09 | [sources] | |||
| Last name | VILLEGAS LOERA | [sources] | |||
| Middle name | Carlos | [sources] | |||
| Unique Entity ID | X8ANE47ENWA9 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | ||||
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| GASOLINERA MULTILOMAS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |