Statements: Victor Francisco BELTRAN GARCIA

Canonical ID: NK-deGQQCGUMH6WiY7qsBzBMZ · 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:address`	Guadalajara	eng	us_ofac_sdn	`ofac-26181`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr8w5hz`	2024-06-14
`Person:addressEntity`	`addr-6ac215bb4c1901eedc0aa935e62575579e2a711f`	eng	us_ofac_sdn	`ofac-26181`	2023-11-02
`Person:birthDate`	1972-05-07	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:country`	mx	eng	us_ofac_press_releases	`ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52`	2025-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr8w5hz`	2024-06-14
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w5hz`	2024-06-14
`Person:fatherName`	BELTRAN	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:firstName`	VICTOR FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mr8w5hz`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:id`	7fd251ab5a1199ec2341d3065dfca9dd0adef6ec	eng	us_ofac_press_releases	`ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52`	2025-09-20
`Person:id`	7c79990fa2be38ed6e1c441d538d0b82ea299b5c	eng	us_ofac_sdn	`ofac-26181`	2025-06-02
`Person:id`	7fd251ab5a1199ec2341d3065dfca9dd0adef6ec		ext_us_ofac_press_releases	`NK-deGQQCGUMH6WiY7qsBzBMZ`	2025-09-23
`Person:id`	2219cbe0d218d1563c32906c196b0703b543e3ed	eng	us_sam_exclusions	`usgsa-s4mr8w5hz`	2024-06-28
`Person:id`	59a25db90f07891a13612e73a68b44a5ae145181		us_trade_csl	`ofac-26181`	2024-05-07
`Person:idNumber`	BEGV720507HJCLRC02	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:lastName`	BELTRAN GARCIA	eng	us_sam_exclusions	`usgsa-s4mr8w5hz`	2024-06-14
`Person:middleName`	Francisco	eng	us_ofac_sdn	`ofac-26181`	2024-10-11
`Person:motherName`	GARCIA	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:name`	VICTOR FRANCISCO BELTRAN GARCIA	eng	us_sam_exclusions	`usgsa-s4mr8w5hz`	2024-06-14
`Person:name`	BELTRAN GARCIA, Victor Francisco		us_trade_csl	`ofac-26181`	2024-05-07
`Person:name`	Victor Francisco BELTRAN GARCIA	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:name`	Victor Francisco Beltran Garcia	eng	us_ofac_press_releases	`ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52`	2025-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26181`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm692	eng	us_ofac_press_releases	`ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52`	2025-09-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26181	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26181`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26181`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w5hz`	2024-06-28

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