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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELTRAN GARCIA, Victor Francisco · Victor Francisco Beltran Garcia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | VICTOR FRANCISCO · Victor | [sources] | |||
| ID Number | BEGV720507HJCLRC02 | [sources] | |||
| Last name | BELTRAN GARCIA | [sources] | |||
| Matronymic | GARCIA | [sources] | |||
| Middle name | Francisco | [sources] | |||
| Patronymic | BELTRAN | [sources] | |||
| Address | GUADALAJARA, JALISCO, MEX · Guadalajara | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26181 · usgsa-s4mr8w5hz · ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |