Individual · 1 listing(s)
FELIX BELTRAN, Victor Manuel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2015-01-27 |
| Date of birth | 18 Apr 1987 |
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| ID / passport | 07040063285 (Mexico) |
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