Jesus Alfredo BELTRAN GUZMAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 09.04.2025 |
Names (4)
| Last name/Name | BELTRAN GUZMAN |
|---|---|
| First name/Name | Jesus Alfredo |
| Full name/Name | Jesus Alfredo BELTRAN GUZMAN |
| Type | Name |
| Last name/Name | El Mochomito |
|---|---|
| Full name/Name | El Mochomito |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Alfredito |
|---|---|
| Full name/Name | Alfredito |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Tito |
|---|---|
| Full name/Name | Tito |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: BEGJ910423HSLLZS02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.