Lists of sanctions
18.216.67.104
29.04.2025 03:45:14

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. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.