Lists of sanctions
18.217.140.32
12.05.2025 01:40:58

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: 12.05.2025. 01:15
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