Statements: Hector Manuel BELTRAN SANCHEZ

Canonical ID: NK-mrHJxBhLApb5PSmxYMWEwS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10622`	2023-11-17
`Person:address`	c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10622`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3r1ck`	2025-12-29
`Person:address`	Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana	eng	us_ofac_sdn	`ofac-10622`	2023-11-17
`Person:address`	Manuel M. Flores 20 Montebello, Tijuana	eng	us_ofac_sdn	`ofac-10622`	2023-11-17
`Person:addressEntity`	`addr-8a23efa1ef50a5389444cdb9ecf20a1d098a00ca`		us_ofac_sdn	`ofac-10622`	2023-11-02
`Person:addressEntity`	`addr-b9618bce3ad96b33d277058eb1f2d0da7c9bec54`		us_ofac_sdn	`ofac-10622`	2023-11-02
`Person:addressEntity`	`addr-b5a4b7d7fb429bae98871d7108b1791799094d54`		us_ofac_sdn	`ofac-10622`	2023-11-02
`Person:addressEntity`	`addr-6c7fd83663e76fa67e0116cddb07e3c54c144ff3`		us_ofac_sdn	`ofac-10622`	2023-11-02
`Person:birthDate`	1952-03-02		us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10622`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r1ck`	2024-06-14
`Person:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3r1ck`	2024-06-14
`Person:firstName`	Hector Manuel	eng	us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:firstName`	HECTOR MANUEL	eng	us_sam_exclusions	`usgsa-s4mr3r1ck`	2024-06-14
`Person:id`	e14f2d66882636339def503f98168e72060f867a		us_sam_exclusions	`usgsa-s4mr3r1ck`	2026-01-06
`Person:id`	63cb58725b90c712a479cb80562f3f1a9cf27158		us_trade_csl	`ofac-10622`	2026-01-06
`Person:id`	48555aebe234a04379f9a321e6de9141d2ce1714		us_ofac_sdn	`ofac-10622`	2026-01-06
`Person:lastName`	BELTRAN SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1ck`	2024-06-14
`Person:lastName`	BELTRAN SANCHEZ	eng	us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:name`	HECTOR MANUEL BELTRAN SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1ck`	2024-06-14
`Person:name`	BELTRAN SANCHEZ, Hector Manuel		us_trade_csl	`ofac-10622`	2024-05-07
`Person:name`	Hector Manuel BELTRAN SANCHEZ	eng	us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10622`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10622		us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:taxNumber`	BESH520302AS4	eng	us_ofac_sdn	`ofac-10622`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1ck`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10622`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10622`	2023-04-20

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