Mario German BELTRAN ARAUJO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 06.12.2023 |
Names (2)
| Last name/Name | BELTRAN ARAUJO |
|---|---|
| First name/Name | Mario German |
| Full name/Name | Mario German BELTRAN ARAUJO |
| Type | Name |
| Last name/Name | EL NINON |
|---|---|
| Full name/Name | EL NINON |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sonora, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: BEAM920514HSRLRR03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.