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	Source dataset	Source ID	First seen
`Person:id`	b58d9feeec680b381e8066ebc053d042cca5fc36	us_trade_csl	`ofac-15685`	2024-05-07
`Person:name`	DURAN NUNEZ, Juan Carlos	us_trade_csl	`ofac-15685`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15685`	2025-07-17