Statements: Hector Manuel BELTRAN SANCHEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10622
Person:addressc/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10622
Person:addressManuel M. Flores 20 Montebello, Tijuanaengus_ofac_sdnofac-10622
Person:addressPaseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuanaengus_ofac_sdnofac-10622
Person:addressEntityaddr-b5a4b7d7fb429bae98871d7108b1791799094d54engus_ofac_sdnofac-10622
Person:addressEntityaddr-b9618bce3ad96b33d277058eb1f2d0da7c9bec54engus_ofac_sdnofac-10622
Person:addressEntityaddr-8a23efa1ef50a5389444cdb9ecf20a1d098a00caengus_ofac_sdnofac-10622
Person:addressEntityaddr-6c7fd83663e76fa67e0116cddb07e3c54c144ff3engus_ofac_sdnofac-10622
Person:birthDate1952-03-02engus_ofac_sdnofac-10622
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10622
Person:citizenshipmxengus_ofac_sdnofac-10622
Person:countrymxengus_ofac_sdnofac-10622
Person:firstNameHector Manuelengus_ofac_sdnofac-10622
Person:idf1535b2ac5b7e4d3fc2fe748258bd28796ab92e9engus_ofac_sdnofac-10622
Person:lastNameBELTRAN SANCHEZengus_ofac_sdnofac-10622
Person:nameHector Manuel BELTRAN SANCHEZengus_ofac_sdnofac-10622
Person:nationalitymxengus_ofac_sdnofac-10622
Person:programIdUS-NARCOengus_ofac_sdnofac-10622
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10622engus_ofac_sdnofac-10622
Person:taxNumberBESH520302AS4engus_ofac_sdnofac-10622
Person:topicssanctionengus_ofac_sdnofac-10622
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