NK-a5oDepKFCB8LqM3yMVM77D | | Person:address | | Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:addressEntity | | addr-7ad41e77d81af57fb93aaba1dcd64d583339235c | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:birthDate | | 1958-04-11 | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:firstName | | Juan | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:id | | 59c7593bb2277d9c49bf211ec0382e31a38dde8c | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:id | | ca147a17458df595b97a41e431d91302fb4a02f1 | | us_trade_csl | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:idNumber | | VILJ580411HSLLRN09 | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:lastName | | VILLEGAS LOERA | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:name | | Juan Carlos VILLEGAS LOERA | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:name | | VILLEGAS LOERA, Juan Carlos | | us_trade_csl | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15785 | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15785 | |
NK-a5oDepKFCB8LqM3yMVM77D | | Person:topics | | sanction | | us_trade_csl | | ofac-15785 | |