Statements: Victor Francisco BELTRAN GARCIA

Canonical ID: NK-deGQQCGUMH6WiY7qsBzBMZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGuadalajaraengus_ofac_sdnofac-26181
Person:addressEntityaddr-6ac215bb4c1901eedc0aa935e62575579e2a711fengus_ofac_sdnofac-26181
Person:birthDate1972-05-07engus_ofac_sdnofac-26181
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-26181
Person:countrymxengus_ofac_sdnofac-26181
Person:fatherNameBELTRANengus_ofac_sdnofac-26181
Person:firstNameVictorengus_ofac_sdnofac-26181
Person:gendermaleengus_ofac_sdnofac-26181
Person:id7c79990fa2be38ed6e1c441d538d0b82ea299b5cengus_ofac_sdnofac-26181
Person:idNumberBEGV720507HJCLRC02engus_ofac_sdnofac-26181
Person:middleNameFranciscoengus_ofac_sdnofac-26181
Person:motherNameGARCIAengus_ofac_sdnofac-26181
Person:nameVictor Francisco BELTRAN GARCIAengus_ofac_sdnofac-26181
Person:nationalitymxengus_ofac_sdnofac-26181
Person:programIdUS-NARCOengus_ofac_sdnofac-26181
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26181engus_ofac_sdnofac-26181
Person:topicssanctionengus_ofac_sdnofac-26181
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