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FELIX BELTRAN, Victor Manuel

Sanctioned entity

FELIX BELTRAN, Victor Manuel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FELIX BELTRAN, Victor Manuel · Victor Manuel FELIX BELTRAN				[sources]
Birth date	1987-04-18				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Victor				[sources]
ID Number	`FEBV870418HSLLLC07`				[sources]
Last name	FELIX BELTRAN				[sources]
Passport number	`07040063285`				[sources]
Tax Number	`FEBV870418DW2`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`FEBV870418HSLLLC07`	Mexico	C.U.R.P.	-	-
`07040063285`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16553

For experts: raw data explorer

Factsheet Data sources

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