Statements: Mireya Denisse BELTRAN ROMERO

Canonical ID: NK-B2YyqqBJV9oUwRXKKCsfMD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPaseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuanaengus_ofac_sdnofac-10621
Person:addressc/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10621
Person:addressc/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10621
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3qs2h
Person:addressEntityaddr-4d6a4051f6d88e64dd7f73ed6d83499545f0e6f5engus_ofac_sdnofac-10621
Person:addressEntityaddr-901eb299f2a6f2a28596922ef1d3b80873d43e1aengus_ofac_sdnofac-10621
Person:addressEntityaddr-12548efa246267c1438df961a4c6fb8bd306b6b9engus_ofac_sdnofac-10621
Person:birthDate1981-03-11engus_ofac_sdnofac-10621
Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-10621
Person:citizenshipmxengus_ofac_sdnofac-10621
Person:countrymxengus_ofac_sdnofac-10621
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qs2h
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3qs2h
Person:firstNameMireya Denisseengus_ofac_sdnofac-10621
Person:firstNameMIREYA DENISSEengus_sam_exclusionsusgsa-s4mr3qs2h
Person:idc44137a9b9035d22c7ab6bb0d36fe2814bbdba1aus_trade_cslofac-10621
Person:id985ce63c123cf3e6f6039fa7348b130418748dc6engus_sam_exclusionsusgsa-s4mr3qs2h
Person:id1dce20eee4308c45de776da91486661e264b1d84engus_ofac_sdnofac-10621
Person:lastNameBELTRAN ROMEROengus_ofac_sdnofac-10621
Person:lastNameBELTRAN ROMEROengus_sam_exclusionsusgsa-s4mr3qs2h
Person:nameMireya Denisse BELTRAN ROMEROengus_ofac_sdnofac-10621
Person:nameMIREYA DENISSE BELTRAN ROMEROengus_sam_exclusionsusgsa-s4mr3qs2h
Person:nameBELTRAN ROMERO, Mireya Denisseus_trade_cslofac-10621
Person:nationalitymxengus_ofac_sdnofac-10621
Person:passportNumber03900215458engus_ofac_sdnofac-10621
Person:programIdUS-NARCOengus_ofac_sdnofac-10621
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10621engus_ofac_sdnofac-10621
Person:taxNumberBERM810311CF0engus_ofac_sdnofac-10621
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs2h
Person:topicssanctionus_trade_cslofac-10621
Person:topicssanctionengus_ofac_sdnofac-10621
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