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BELTRAN SANCHEZ, Hector Manuel

Sanctioned entity

BELTRAN SANCHEZ, Hector Manuel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELTRAN SANCHEZ, Hector Manuel · Hector Manuel BELTRAN SANCHEZ				[sources]
Birth date	1952-03-02				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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 · 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 changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana	Mexico
Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana	Mexico
Manuel M. Flores 20 Montebello, Tijuana	Mexico
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana	Mexico

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

Data sources

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

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)

Source data IDs: ofac-10622

For experts: raw data explorer

Factsheet Data sources

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