Statements: Hector Manuel BELTRAN SANCHEZ

Canonical ID: NK-mrHJxBhLApb5PSmxYMWEwS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r1ck`	2024-06-14
`Person:address`	Manuel M. Flores 20 Montebello, Tijuana	eng	us_ofac_sdn	`ofac-10622`	2023-11-17
`Person:address`	c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10622`	2023-11-17
`Person:address`	Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana	eng	us_ofac_sdn	`ofac-10622`	2023-11-17
`Person:address`	c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10622`	2023-11-17