On a sanctions listindividual
BELTRAN ROMERO, Mireya Denisse
BELTRAN ROMERO, Mireya Denisse is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 11 Mar 1981
- Place of birth
- Tijuana, Baja California, Mexico
- Nationality
- Mexico
Addresses
- Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico
- c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico
- c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico
Remarks
DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico).