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Jesus Alfredo Beltran Guzman

Sanctioned entity

Jesus Alfredo Beltran Guzman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELTRAN GUZMAN, Jesus Alfredo · Jesus Alfredo Beltran Guzman				[sources]
Weak alias	Alfredito · El Mochomito · Tito				[sources]
Birth date	1991-04-23				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JESUS ALFREDO · Jesus				[sources]
ID Number	`BEGJ910423HSLLZS02`				[sources]
Last name	BELTRAN GUZMAN				[sources]
Matronymic	Guzman				[sources]
Middle name	Alfredo				[sources]
Patronymic	Beltran				[sources]
Unique Entity ID	`RRYCRQKZHPD1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-06	Last processed	2025-10-22	First seen	2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`BEGJ910423HSLLZS02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: ofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9 · usgsa-s4mrw3mk2 · ofac-52050

For experts: raw data explorer

Factsheet Data sources

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