DURAN NUNEZ, Juan Carlos

Individual · Xalisco · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, MX
Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, MX

Born

1967-06-29

Identifiers

R.F.C., DUNJ670629IL4, MX; C.U.R.P., DUNJ670629HJCRXN08, MX

Remarks

(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 SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GRUPO COMERCIAL ROOL, S.A. DE C.V. Entity, Xalisco
• RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. Entity, Xalisco
• ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. Entity, Xalisco