Lists of sanctions
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20.10.2024 00:28:11

Amberto BELTRAN ARAUJO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.12.2023

Names (1)

Last name/Name BELTRAN ARAUJO
First name/Name Amberto
Full name/Name Amberto BELTRAN ARAUJO
Type Name

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: BEAA881212HSLLRM08
Country MX

Historical data

No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.