Statements: Victor Manuel FELIX BELTRAN

Canonical ID: NK-S9EgK7gBXG6NPMBAbC45on · 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`	1987-04-18	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-16553`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:id`	d7edfa9540f29afa9ec9cff80340e3bf215a917b	eng	us_ofac_sdn	`ofac-16553`	2025-06-02
`Person:idNumber`	FEBV870418HSLLLC07	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:lastName`	FELIX BELTRAN	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-16553`	2024-10-11
`Person:name`	Victor Manuel FELIX BELTRAN	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:passportNumber`	07040063285	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16553`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16553	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:taxNumber`	FEBV870418DW2	eng	us_ofac_sdn	`ofac-16553`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16553`	2023-04-20