DURAN NUNEZ, Juan Carlos — OFAC Sanctioned (SDNTK, individual)
DURAN NUNEZ, Juan Carlos — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DURAN NUNEZ, Juan Carlos; Type: individual; Sanctions program: SDNTK.
| Name | DURAN NUNEZ, Juan Carlos |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 29 Jun 1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico); C.U.R.P. DUNJ670629HJCRXN08 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERV |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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