Statements: Jesus Alfredo Beltran Guzman

Canonical ID: NK-eDwLfdRahhWHGimSnr9Uff · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEl Mochomitoengus_ofac_press_releasesofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9
Person:birthDate1991-04-23engus_ofac_sdnofac-52050
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-52050
Person:countrymxengus_ofac_press_releasesofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9
Person:countrymxengus_sam_exclusionsusgsa-s4mrw3mk2
Person:countrymxengus_ofac_sdnofac-52050
Person:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3mk2
Person:fatherNameBeltranengus_ofac_sdnofac-52050
Person:firstNameJESUS ALFREDOengus_sam_exclusionsusgsa-s4mrw3mk2
Person:firstNameJesusengus_ofac_sdnofac-52050
Person:gendermaleengus_ofac_sdnofac-52050
Person:idb90a638ac86004435dbd0d5035c36444719a79c6engus_ofac_press_releasesofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9
Person:id930868e5a014cd16659b4d04b31bfdd72882906cengus_ofac_sdnofac-52050
Person:id27ee903de5cc3286c7fd4538c31118d7f40da148engus_sam_exclusionsusgsa-s4mrw3mk2
Person:idefd7c722b902c10d4a65ade574074b4003266a88us_trade_cslofac-52050
Person:idNumberBEGJ910423HSLLZS02engus_ofac_sdnofac-52050
Person:lastNameBELTRAN GUZMANengus_sam_exclusionsusgsa-s4mrw3mk2
Person:middleNameAlfredoengus_ofac_sdnofac-52050
Person:motherNameGuzmanengus_ofac_sdnofac-52050
Person:nameJesus Alfredo Beltran Guzmanengus_ofac_press_releasesofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9
Person:nameJESUS ALFREDO BELTRAN GUZMANengus_sam_exclusionsusgsa-s4mrw3mk2
Person:nameBELTRAN GUZMAN, Jesus Alfredous_trade_cslofac-52050
Person:nameJesus Alfredo Beltran Guzmanengus_ofac_sdnofac-52050
Person:nationalitymxengus_ofac_sdnofac-52050
Person:nationalitymxengus_ofac_press_releasesofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9
Person:programIdUS-NARCOengus_ofac_sdnofac-52050
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0076engus_ofac_press_releasesofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52050engus_ofac_sdnofac-52050
Person:topicssanctionengus_ofac_sdnofac-52050
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw3mk2
Person:topicssanctionus_trade_cslofac-52050
Person:uniqueEntityIdRRYCRQKZHPD1engus_sam_exclusionsusgsa-s4mrw3mk2
Person:weakAliasAlfreditoengus_ofac_sdnofac-52050
Person:weakAliasEl Mochomitoengus_ofac_sdnofac-52050
Person:weakAliasTitoengus_ofac_sdnofac-52050
  • 1 - 35 of 35
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting