DURAN NUNEZ, Juan Carlos SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Why on the list

(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.)

Programs

SDNTK

Key facts

CSL entity number: 15685
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 0

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