SDN list · entry 15785
VILLEGAS LOERA Juan Carlos
Yes. VILLEGAS LOERA Juan Carlos is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15785, added on August 22, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 | August 22, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VILLEGAS LOERA Juan Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VILJ580411HSLLRN09 | Mexico |
Details published by OFAC
| Date of birth | April 11, 1958 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Address | Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act