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:firstName`		Juan	eng	us_ofac_sdn		`ofac-15785`	2023-04-20
`Person:firstName`		JUAN CARLOS	eng	us_sam_exclusions		`usgsa-s4mr4b5vh`	2024-06-14
`Person:firstName`		JUAN CARLOS	eng	us_sam_exclusions		`usgsa-s4mrvs4zf`	2025-02-21

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting