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Mireya Denisse BELTRAN ROMERO

Sanctioned entity

Mireya Denisse BELTRAN ROMERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELTRAN ROMERO, Mireya Denisse · MIREYA DENISSE BELTRAN ROMERO · Mireya Denisse BELTRAN ROMERO				[sources]
Birth date	1981-03-11				[sources]
Place of birth	Tijuana, Baja California, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MIREYA DENISSE · Mireya Denisse				[sources]
Last name	BELTRAN ROMERO				[sources]
Passport number	`03900215458`				[sources]
Tax Number	`BERM810311CF0`				[sources]
Address	Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana · c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana	Mexico
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana	Mexico
Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`03900215458`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qs2h · ofac-10621

For experts: raw data explorer

Factsheet Data sources

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