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Canonical ID: NK-mrHJxBhLApb5PSmxYMWEwS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3r1ck | |||
Person:address | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10622 | |||
Person:address | Manuel M. Flores 20 Montebello, Tijuana | eng | us_ofac_sdn | ofac-10622 | |||
Person:address | c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10622 | |||
Person:address | Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana | eng | us_ofac_sdn | ofac-10622 | |||
Person:addressEntity | addr-b5a4b7d7fb429bae98871d7108b1791799094d54 | eng | us_ofac_sdn | ofac-10622 | |||
Person:addressEntity | addr-8a23efa1ef50a5389444cdb9ecf20a1d098a00ca | eng | us_ofac_sdn | ofac-10622 | |||
Person:addressEntity | addr-b9618bce3ad96b33d277058eb1f2d0da7c9bec54 | eng | us_ofac_sdn | ofac-10622 | |||
Person:addressEntity | addr-6c7fd83663e76fa67e0116cddb07e3c54c144ff3 | eng | us_ofac_sdn | ofac-10622 | |||
Person:birthDate | 1952-03-02 | eng | us_ofac_sdn | ofac-10622 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10622 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10622 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3r1ck | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10622 | |||
Person:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3r1ck | |||
Person:firstName | Hector Manuel | eng | us_ofac_sdn | ofac-10622 | |||
Person:firstName | HECTOR MANUEL | eng | us_sam_exclusions | usgsa-s4mr3r1ck | |||
Person:id | 63cb58725b90c712a479cb80562f3f1a9cf27158 | us_trade_csl | ofac-10622 | ||||
Person:id | 5d8cabfa63da5976767b08a85fb7fbc2cc8753eb | eng | us_sam_exclusions | usgsa-s4mr3r1ck | |||
Person:id | f1535b2ac5b7e4d3fc2fe748258bd28796ab92e9 | eng | us_ofac_sdn | ofac-10622 | |||
Person:lastName | BELTRAN SANCHEZ | eng | us_ofac_sdn | ofac-10622 | |||
Person:lastName | BELTRAN SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr3r1ck | |||
Person:name | HECTOR MANUEL BELTRAN SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr3r1ck | |||
Person:name | Hector Manuel BELTRAN SANCHEZ | eng | us_ofac_sdn | ofac-10622 | |||
Person:name | BELTRAN SANCHEZ, Hector Manuel | us_trade_csl | ofac-10622 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10622 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10622 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10622 | eng | us_ofac_sdn | ofac-10622 | |||
Person:taxNumber | BESH520302AS4 | eng | us_ofac_sdn | ofac-10622 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1ck | |||
Person:topics | sanction | us_trade_csl | ofac-10622 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10622 | |||