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On a sanctions listindividual

BELTRAN SANCHEZ, Hector Manuel

BELTRAN SANCHEZ, Hector Manuel is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
02 Mar 1952
Place of birth
Culiacan, Sinaloa, Mexico
Nationality
Mexico

Addresses

  • Paseo Estrella Del Mar No. 1210, Playas de Tijuana, 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
  • Manuel M. Flores 20 Montebello, Tijuana, Baja California, Mexico

Remarks

DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. BESH520302AS4 (Mexico).