Statements: Victor Manuel FELIX BELTRAN

Canonical ID: NK-S9EgK7gBXG6NPMBAbC45on · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1987-04-18us_ofac_sdnofac-16553
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-16553
Person:citizenshipmxus_ofac_sdnofac-16553
Person:countrymxus_ofac_sdnofac-16553
Person:createdAt2015-01-30us_sam_exclusionsusgsa-s4mr4jkks
Person:firstNameVICTOR MANUELengus_sam_exclusionsusgsa-s4mr4jkks
Person:firstNameVictorengus_ofac_sdnofac-16553
Person:gendermaleus_ofac_sdnofac-16553
Person:ida57a41ba2daa24fc73f8ac11c0a868695653d8ffus_trade_cslofac-16553
Person:ida289b2bf3ff821c147310f2f2bff36ff06ce971fus_ofac_sdnofac-16553
Person:idbed8cc72e5797c1abac2beddf46695f7255ad19aus_sam_exclusionsusgsa-s4mr4jkks
Person:idNumberFEBV870418HSLLLC07engus_ofac_sdnofac-16553
Person:lastNameFELIX BELTRANengus_ofac_sdnofac-16553
Person:lastNameFELIX BELTRANengus_sam_exclusionsusgsa-s4mr4jkks
Person:middleNameManuelengus_ofac_sdnofac-16553
Person:nameVictor Manuel FELIX BELTRANengus_ofac_sdnofac-16553
Person:nameVICTOR MANUEL FELIX BELTRANengus_sam_exclusionsusgsa-s4mr4jkks
Person:nameFELIX BELTRAN, Victor Manuelus_trade_cslofac-16553
Person:passportNumber07040063285engus_ofac_sdnofac-16553
Person:programIdUS-NARCOengus_ofac_sdnofac-16553
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16553us_ofac_sdnofac-16553
Person:taxNumberFEBV870418DW2engus_ofac_sdnofac-16553
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4jkks
Person:topicssanctionus_trade_cslofac-16553
Person:topicssanctionus_ofac_sdnofac-16553
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