SDN list · entry 15685
DURAN NUNEZ Juan Carlos
Yes. DURAN NUNEZ Juan Carlos is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15685, added on September 24, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DURAN NUNEZ Juan Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C.OFAC lists it as Fraudulent | DUNJ670629IL4 | Mexico |
| C.U.R.P.OFAC lists it as Fraudulent | DUNJ670629HJCRXN08 | Mexico |
Details published by OFAC
| Date of birth | June 29, 1967 |
|---|---|
| Place of birth | Guadalajara, Jalisco |
| Address | Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act