Statements: Mario German Beltran Araujo

Canonical ID: NK-Qt6SU69WjSYSA7grSTazwr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1992-05-14	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrjj1z`	2024-06-14
`Person:createdAt`	2023-12-06	eng	us_sam_exclusions	`usgsa-s4mrrjj1z`	2024-06-14
`Person:fatherName`	Beltran	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:firstName`	MARIO GERMAN	eng	us_sam_exclusions	`usgsa-s4mrrjj1z`	2024-06-14
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:id`	db9aec65c8e1ec20e862dc9bba7cc40c2c792925	eng	us_ofac_sdn	`ofac-46494`	2025-06-02
`Person:id`	360335b6750ad4b64a4f2f8ea113f1b89ad69aa5		us_trade_csl	`ofac-46494`	2024-05-07
`Person:id`	681202c80c10c031edfdeaf70f5b91ce8f3a7afd	eng	us_sam_exclusions	`usgsa-s4mrrjj1z`	2025-02-23
`Person:idNumber`	BEAM920514HSRLRR03	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:lastName`	BELTRAN ARAUJO	eng	us_sam_exclusions	`usgsa-s4mrrjj1z`	2024-06-14
`Person:middleName`	German	eng	us_ofac_sdn	`ofac-46494`	2024-10-11
`Person:motherName`	Araujo	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:name`	Mario German Beltran Araujo	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:name`	BELTRAN ARAUJO, Mario German		us_trade_csl	`ofac-46494`	2024-05-07
`Person:name`	MARIO GERMAN BELTRAN ARAUJO	eng	us_sam_exclusions	`usgsa-s4mrrjj1z`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46494`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46494	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:topics`	sanction		us_trade_csl	`ofac-46494`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46494`	2023-12-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjj1z`	2024-06-28
`Person:uniqueEntityId`	EYR6QG5KEPJ6	eng	us_sam_exclusions	`usgsa-s4mrrjj1z`	2024-12-03
`Person:weakAlias`	EL NINON	eng	us_ofac_sdn	`ofac-46494`	2023-12-06

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