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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELTRAN SANCHEZ, Hector Manuel · Hector Manuel BELTRAN SANCHEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Hector Manuel | [sources] | |||
| Last name | BELTRAN SANCHEZ | [sources] | |||
| Tax Number | BESH520302AS4 | [sources] | |||
| Address | Manuel M. Flores 20 Montebello, Tijuana · Paseo Estrella Del Mar No. 1210, Playas de Tijuana, 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana | Mexico |
| c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana | Mexico |