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Amberto Beltran Araujo

Sanctioned entity
TypePerson[sources]
NameAMBERTO BELTRAN ARAUJO · Amberto Beltran Araujo · BELTRAN ARAUJO, Amberto[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameAMBERTO · Amberto[sources]
ID NumberBEAA881212HSLLRM08[sources]
Last nameBELTRAN ARAUJO[sources]
MatronymicAraujo[sources]
PatronymicBeltran[sources]
Registration numberEYN8EV4XCL17[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA


Source data IDs: usgsa-s4mrrjj1y · ofac-46493

For experts: raw data explorer