Statements: Victor Manuel FELIX BELTRAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1987-04-18engus_ofac_sdnofac-16553
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-16553
Person:citizenshipmxengus_ofac_sdnofac-16553
Person:countrymxengus_ofac_sdnofac-16553
Person:createdAt2015-01-30engus_sam_exclusionsusgsa-s4mr4jkks
Person:firstNameVICTOR MANUELengus_sam_exclusionsusgsa-s4mr4jkks
Person:firstNameVictorengus_ofac_sdnofac-16553
Person:gendermaleengus_ofac_sdnofac-16553
Person:ida57a41ba2daa24fc73f8ac11c0a868695653d8ffus_trade_cslofac-16553
Person:idd7edfa9540f29afa9ec9cff80340e3bf215a917bengus_ofac_sdnofac-16553
Person:idb5ef7c7be2c530b25ce2054bc3ebb19b20c1b35dengus_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=16553engus_ofac_sdnofac-16553
Person:taxNumberFEBV870418DW2engus_ofac_sdnofac-16553
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4jkks
Person:topicssanctionus_trade_cslofac-16553
Person:topicssanctionengus_ofac_sdnofac-16553
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