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	Source dataset	Source ID	First seen
`Person:id`	ca147a17458df595b97a41e431d91302fb4a02f1	us_trade_csl	`ofac-15785`	2024-05-07
`Person:name`	VILLEGAS LOERA, Juan Carlos	us_trade_csl	`ofac-15785`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15785`	2025-07-17