Statements: Juan Carlos VILLEGAS LOERA

Canonical ID: NK-a5oDepKFCB8LqM3yMVM77D · 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`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-14
`Person:address`	Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan	eng	us_ofac_sdn	`ofac-15785`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-21
`Person:addressEntity`	`addr-7ad41e77d81af57fb93aaba1dcd64d583339235c`	eng	us_ofac_sdn	`ofac-15785`	2023-11-02
`Person:birthDate`	1958-04-11	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-21
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-21
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-14
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-14
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-21
`Person:id`	9ba9e17539b7357d0314dbab7748469fdd09a0b8	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-23
`Person:id`	2e178958d6db325831d5d8a38e8c6229d350f482	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-28
`Person:id`	ca147a17458df595b97a41e431d91302fb4a02f1		us_trade_csl	`ofac-15785`	2024-05-07
`Person:id`	56256583ec561b5dd7a8e0c513a3904c204405f5	eng	us_ofac_sdn	`ofac-15785`	2025-06-02
`Person:idNumber`	VILJ580411HSLLRN09	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:lastName`	VILLEGAS LOERA	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-21
`Person:lastName`	VILLEGAS LOERA	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-14
`Person:lastName`	VILLEGAS LOERA	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-15785`	2024-10-11
`Person:name`	VILLEGAS LOERA, Juan Carlos		us_trade_csl	`ofac-15785`	2024-05-07
`Person:name`	JUAN CARLOS VILLEGAS LOERA	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-14
`Person:name`	JUAN CARLOS VILLEGAS LOERA	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-21
`Person:name`	Juan Carlos VILLEGAS LOERA	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15785`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15785	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15785`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15785`	2025-07-17
`Person:uniqueEntityId`	X8ANE47ENWA9	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-21

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