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 | [sources] | |||
ID Number | BEGV720507HJCLRC02 | [sources] | |||
Matronymic | GARCIA | [sources] | |||
Patronymic | BELTRAN | [sources] | |||
Address | Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Guadalajara | Mexico |