VILLEGAS LOERA, Juan Carlos

Individual · Culiacán · 7 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

SDNTK

Address

Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX
Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX

Born

1958-04-11

Identifiers

C.U.R.P., VILJ580411HSLLRN09, MX

Remarks

(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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

• ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Entity, Culiacán
• GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Entity, Culiacán
• GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Entity, Culiacán
• GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Entity, Culiacán
• PETROBARRANCOS, S.A. DE C.V. Entity, Culiacán
• SERVICIOS CHULAVISTA, S.A. DE C.V. Entity, Culiacán
• BUENOS AIRES SERVICIOS, S.A. DE C.V. Entity, Culiacán