NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:address | | Guadalajara | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:addressEntity | | addr-6ac215bb4c1901eedc0aa935e62575579e2a711f | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:birthDate | | 1972-05-07 | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:birthPlace | | Jalisco, Mexico | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:country | | mx | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:fatherName | | BELTRAN | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:firstName | | Victor | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:id | | 59a25db90f07891a13612e73a68b44a5ae145181 | | us_trade_csl | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:id | | 5c2548eb3c2208c1664823fd1d7f09c96d792a42 | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:idNumber | | BEGV720507HJCLRC02 | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:motherName | | GARCIA | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:name | | BELTRAN GARCIA, Victor Francisco | | us_trade_csl | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:name | | Victor Francisco BELTRAN GARCIA | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26181 | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26181 | |
NK-deGQQCGUMH6WiY7qsBzBMZ | | Person:topics | | sanction | | us_trade_csl | | ofac-26181 | |