Statements: Jesus Alfredo Beltran Guzman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1991-04-23engus_ofac_sdnofac-52050
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-52050
Person:countrymxengus_ofac_sdnofac-52050
Person:fatherNameBeltranengus_ofac_sdnofac-52050
Person:firstNameJesusengus_ofac_sdnofac-52050
Person:gendermaleengus_ofac_sdnofac-52050
Person:id930868e5a014cd16659b4d04b31bfdd72882906cengus_ofac_sdnofac-52050
Person:idNumberBEGJ910423HSLLZS02engus_ofac_sdnofac-52050
Person:middleNameAlfredoengus_ofac_sdnofac-52050
Person:motherNameGuzmanengus_ofac_sdnofac-52050
Person:nameJesus Alfredo Beltran Guzmanengus_ofac_sdnofac-52050
Person:nationalitymxengus_ofac_sdnofac-52050
Person:programIdUS-NARCOengus_ofac_sdnofac-52050
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52050engus_ofac_sdnofac-52050
Person:topicssanctionengus_ofac_sdnofac-52050
Person:weakAliasTitoengus_ofac_sdnofac-52050
Person:weakAliasEl Mochomitoengus_ofac_sdnofac-52050
Person:weakAliasAlfreditoengus_ofac_sdnofac-52050
  • Previous
  • 1 - 18 of 18
  • Next