Statements: Amberto Beltran Araujo

Canonical ID: NK-BZQiLFdzFZ4yTx45i4D7ue · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1988-12-12engus_ofac_sdnofac-46493
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-46493
Person:countrymxengus_ofac_sdnofac-46493
Person:countrymxengus_sam_exclusionsusgsa-s4mrrjj1y
Person:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj1y
Person:fatherNameBeltranengus_ofac_sdnofac-46493
Person:firstNameAMBERTOengus_sam_exclusionsusgsa-s4mrrjj1y
Person:firstNameAmbertoengus_ofac_sdnofac-46493
Person:gendermaleengus_ofac_sdnofac-46493
Person:id2dce95482274937d44683e525a7da5539e20b8fdengus_sam_exclusionsusgsa-s4mrrjj1y
Person:id122328f0274e267dc011ba320ad01a3c55accf16engus_ofac_sdnofac-46493
Person:id37c3dc44913a1abf3bb0e1bc49d0ebc74485599dus_trade_cslofac-46493
Person:idNumberBEAA881212HSLLRM08engus_ofac_sdnofac-46493
Person:lastNameBELTRAN ARAUJOengus_sam_exclusionsusgsa-s4mrrjj1y
Person:motherNameAraujoengus_ofac_sdnofac-46493
Person:nameAmberto Beltran Araujoengus_ofac_sdnofac-46493
Person:nameAMBERTO BELTRAN ARAUJOengus_sam_exclusionsusgsa-s4mrrjj1y
Person:nameBELTRAN ARAUJO, Ambertous_trade_cslofac-46493
Person:nationalitymxengus_ofac_sdnofac-46493
Person:programIdUS-NARCOengus_ofac_sdnofac-46493
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46493engus_ofac_sdnofac-46493
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjj1y
Person:topicssanctionus_trade_cslofac-46493
Person:topicssanctionengus_ofac_sdnofac-46493
Person:uniqueEntityIdEYN8EV4XCL17engus_sam_exclusionsusgsa-s4mrrjj1y
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