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ID Number	DUNJ670629HJCRXN08
Profile Type	PERSON
Name	JUAN CARLOS DURAN NUNEZ JUAN CARLOS DURAN NUNEZ DURAN NUNEZ, JUAN CARLOS
First Name	JUAN CARLOS JUAN CARLOS
Last Name	DURAN NUNEZ
Country	MEXICO
Birth Date	1967-06-29
Birth-Place	GUADALAJARA, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
Tax Number	DUNJ670629IL4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE JOHANES BRAHAMS #355, INTERIOR 10, FRACCIONAMIENTO LA ESTANCIA, ZAPOPAN ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15685

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15685 Country: United States Entity: NK-9VJZp7LufLYCoqZLg4esNE Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BLJ0 Listing Date: 2013-09-27 Country: United States Entity: NK-9VJZp7LufLYCoqZLg4esNE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view