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: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:name`	Juan Carlos DURAN NUNEZ	eng	us_ofac_sdn	`ofac-15685`	2023-04-20