Lists of sanctions
18.221.244.218
12.05.2025 02:04:55

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: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.