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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELTRAN ROMERO, Mireya Denisse · Mireya Denisse BELTRAN ROMERO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Mireya Denisse | [sources] | |||
| Last name | BELTRAN ROMERO | [sources] | |||
| Passport number | 03900215458 | [sources] | |||
| Tax Number | BERM810311CF0 | [sources] | |||
| Address | Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana · c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana | Mexico |