Mireya Denisse BELTRAN ROMERO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BELTRAN ROMERO |
|---|---|
| First name/Name | Mireya Denisse |
| Full name/Name | Mireya Denisse BELTRAN ROMERO |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| 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 | Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tijuana, Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: BERM810311CF0 |
|---|---|
| Country | Mexico |
| Type | Passport: 03900215458 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.