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Victor Francisco BELTRAN GARCIA

Sanctioned entity

Victor Francisco BELTRAN GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELTRAN GARCIA, Victor Francisco · VICTOR FRANCISCO BELTRAN GARCIA · Victor Francisco BELTRAN GARCIA				[sources]
Birth date	1972-05-07				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	VICTOR FRANCISCO · Victor				[sources]
ID Number	`BEGV720507HJCLRC02`				[sources]
Last name	BELTRAN GARCIA				[sources]
Matronymic	GARCIA				[sources]
Middle name	Francisco				[sources]
Patronymic	BELTRAN				[sources]
Address	GUADALAJARA, JALISCO, MEX · Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`BEGV720507HJCLRC02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: usgsa-s4mr8w5hz · ofac-26181

For experts: raw data explorer

Factsheet Data sources

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