Juan Carlos DURAN NUNEZ
Sanctioned entityBorn 29 Jun 1967 (59 years old),Mexico. Named in 3 sanctions listings.
Summary
OFAC document validity: Fraudulent (C.U.R.P.: DUNJ670629HJCRXN08)
OFAC document validity: Fraudulent (R.F.C.: DUNJ670629IL4)
Sanctions and listings3
- Listed
- 19 Feb 2025
- Effective
- 24 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Sep 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15685treasury.govofac.treasury.gov
Connections3
Owns1
- Share not statedOwned or Controlled ByMexico
Other links2
All 2 markedSanctionedDebarred- "Acting for or on behalf of"Mexico
- Agent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DUNJ670629IL4 | |
| ID number | DUNJ670629HJCRXN08 | |
| Tax number | DUNJ670629IL4 | |
| R f c | DUNJ670629IL4 | Mexico |
| C u r p | DUNJ670629HJCRXN08 | Mexico |
Other names1
Also known as1
Addresses2
ZAPOPAN, JALISCO
Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco
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