Hector Manuel BELTRAN SANCHEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BELTRAN SANCHEZ |
|---|---|
| First name/Name | Hector Manuel |
| Full name/Name | Hector Manuel BELTRAN SANCHEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | Paseo Estrella Del Mar No. 1210, Playas de Tijuana |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California, Mexico |
| Street | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | Manuel M. Flores 20 Montebello |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Manuel M. Flores 20 Montebello, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: BESH520302AS4 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 02:15
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