Statements: JUAN CARLOS DURAN NUNEZ

Canonical ID: NK-9VJZp7LufLYCoqZLg4esNE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4blj0`	2024-06-14
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-21
`Person:address`	Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan	eng	us_ofac_sdn	`ofac-15685`	2023-11-17
`Person:addressEntity`	`addr-24b04f1970984b6620fd48f5efbf74fe40604b7d`	eng	us_ofac_sdn	`ofac-15685`	2023-11-02
`Person:birthDate`	1967-06-29	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4blj0`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:createdAt`	2013-09-27	eng	us_sam_exclusions	`usgsa-s4mr4blj0`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-21
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mr4blj0`	2024-06-14
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-21
`Person:firstName`	Juan Carlos	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:id`	b58d9feeec680b381e8066ebc053d042cca5fc36		us_trade_csl	`ofac-15685`	2024-05-07
`Person:id`	eebcb53b431b730cdcd6e513d225f57030979cf5	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-23
`Person:id`	09d6df537bfcf88f5051f8252c28431444374b24	eng	us_sam_exclusions	`usgsa-s4mr4blj0`	2024-06-28
`Person:id`	c92aad443ffd0faddfe75d465961ec2f5c6f5a1e	eng	us_ofac_sdn	`ofac-15685`	2023-11-17
`Person:idNumber`	DUNJ670629HJCRXN08	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:lastName`	DURAN NUNEZ	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:lastName`	DURAN NUNEZ	eng	us_sam_exclusions	`usgsa-s4mr4blj0`	2024-06-14
`Person:lastName`	DURAN NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-21
`Person:name`	Juan Carlos DURAN NUNEZ	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:name`	JUAN CARLOS DURAN NUNEZ	eng	us_sam_exclusions	`usgsa-s4mr4blj0`	2024-06-14
`Person:name`	JUAN CARLOS DURAN NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-21
`Person:name`	DURAN NUNEZ, Juan Carlos		us_trade_csl	`ofac-15685`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15685	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:taxNumber`	DUNJ670629IL4	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15685`	2025-05-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15685`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4blj0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-21
`Person:uniqueEntityId`	X5UTVS27XMR7	eng	us_sam_exclusions	`usgsa-s4mrvs4yr`	2025-02-21

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