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`	a591ec5079c924d6c8f1135e0ea5c1dd0877844a	us_ofac_sdn	`ofac-15785`	2026-01-26
`Person:id`	ca147a17458df595b97a41e431d91302fb4a02f1	us_trade_csl	`ofac-15785`	2026-01-06
`Person:id`	98b7fcfdf056f9db401b3f0e066aa08df72c623b	us_sam_exclusions	`usgsa-s4mr4b5vh`	2026-01-06
`Person:id`	06a0bf7843f567167a3994b44cac11e7d0ee1d2b	us_sam_exclusions	`usgsa-s4mrvs4zf`	2026-01-06