Victor Manuel FELIX BELTRAN - Sanctions record
3.142.52.141
10.05.2025 16:34:32
Victor Manuel FELIX BELTRAN - Sanctions record

Victor Manuel FELIX BELTRAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name FELIX BELTRAN
First name/Name Victor Manuel
Full name/Name Victor Manuel FELIX BELTRAN
Type Name

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: FEBV870418HSLLLC07
Country Mexico
Type R.F.C.: FEBV870418DW2
Country Mexico
Type Passport: 07040063285
Country Mexico

Historical data

No records
Updated: 10.05.2025. 16:15
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