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:id`	56256583ec561b5dd7a8e0c513a3904c204405f5	eng	us_ofac_sdn	`ofac-15785`	2025-06-02
`Person:id`	ca147a17458df595b97a41e431d91302fb4a02f1		us_trade_csl	`ofac-15785`	2024-05-07
`Person:id`	2e178958d6db325831d5d8a38e8c6229d350f482	eng	us_sam_exclusions	`usgsa-s4mr4b5vh`	2024-06-28
`Person:id`	9ba9e17539b7357d0314dbab7748469fdd09a0b8	eng	us_sam_exclusions	`usgsa-s4mrvs4zf`	2025-02-23