Keep updated
Get in touch
Canonical ID: NK-9VJZp7LufLYCoqZLg4esNE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan | eng | us_ofac_sdn | ofac-15685 | |||
Person:addressEntity | addr-24b04f1970984b6620fd48f5efbf74fe40604b7d | eng | us_ofac_sdn | ofac-15685 | |||
Person:birthDate | 1967-06-29 | eng | us_ofac_sdn | ofac-15685 | |||
Person:birthPlace | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-15685 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15685 | |||
Person:firstName | Juan Carlos | eng | us_ofac_sdn | ofac-15685 | |||
Person:id | c92aad443ffd0faddfe75d465961ec2f5c6f5a1e | eng | us_ofac_sdn | ofac-15685 | |||
Person:idNumber | DUNJ670629HJCRXN08 | eng | us_ofac_sdn | ofac-15685 | |||
Person:lastName | DURAN NUNEZ | eng | us_ofac_sdn | ofac-15685 | |||
Person:name | Juan Carlos DURAN NUNEZ | eng | us_ofac_sdn | ofac-15685 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15685 | eng | us_ofac_sdn | ofac-15685 | |||
Person:taxNumber | DUNJ670629IL4 | eng | us_ofac_sdn | ofac-15685 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15685 | |||