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Canonical ID: NK-deGQQCGUMH6WiY7qsBzBMZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr8w5hz | |||
Person:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-26181 | |||
Person:addressEntity | addr-7fd92fd2c9edc1e0c23ebd07c72c06bf168d35c9 | us_ofac_sdn | ofac-26181 | ||||
Person:birthDate | 1972-05-07 | us_ofac_sdn | ofac-26181 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-26181 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr8w5hz | ||||
Person:country | mx | us_ofac_sdn | ofac-26181 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52 | ||||
Person:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5hz | ||||
Person:fatherName | BELTRAN | eng | us_ofac_sdn | ofac-26181 | |||
Person:firstName | VICTOR FRANCISCO | eng | us_sam_exclusions | usgsa-s4mr8w5hz | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-26181 | |||
Person:gender | male | us_ofac_sdn | ofac-26181 | ||||
Person:id | 50f9d85b6e2c9bd43f80bfb902319f8f915a4887 | ext_us_ofac_press_releases | ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52 | ||||
Person:id | 0dfa4c919f837feb0fc14c95f8341d5cef0d34c4 | us_sam_exclusions | usgsa-s4mr8w5hz | ||||
Person:id | 59a25db90f07891a13612e73a68b44a5ae145181 | us_trade_csl | ofac-26181 | ||||
Person:id | 0261083e682ef019fbfc5154c87a8bc1df5fcb16 | us_ofac_sdn | ofac-26181 | ||||
Person:idNumber | BEGV720507HJCLRC02 | eng | us_ofac_sdn | ofac-26181 | |||
Person:lastName | BELTRAN GARCIA | eng | us_sam_exclusions | usgsa-s4mr8w5hz | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-26181 | |||
Person:motherName | GARCIA | eng | us_ofac_sdn | ofac-26181 | |||
Person:name | VICTOR FRANCISCO BELTRAN GARCIA | eng | us_sam_exclusions | usgsa-s4mr8w5hz | |||
Person:name | BELTRAN GARCIA, Victor Francisco | us_trade_csl | ofac-26181 | ||||
Person:name | Victor Francisco BELTRAN GARCIA | eng | us_ofac_sdn | ofac-26181 | |||
Person:name | Victor Francisco Beltran Garcia | eng | ext_us_ofac_press_releases | ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52 | |||
Person:nationality | mx | us_ofac_sdn | ofac-26181 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26181 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm692 | ext_us_ofac_press_releases | ofac-pr-baf3c3b88271a815004730f492b72aa78b84ef52 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26181 | us_ofac_sdn | ofac-26181 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5hz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26181 | ||||
Person:topics | sanction | us_trade_csl | ofac-26181 | ||||