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ID Number	BEGV720507HJCLRC02
Profile Type	PERSON
Name	BELTRAN GARCIA, VICTOR FRANCISCO VICTOR FRANCISCO BELTRAN GARCIA VICTOR FRANCISCO BELTRAN GARCIA
First Name	VICTOR FRANCISCO VICTOR
Middle Name	FRANCISCO
Last Name	BELTRAN GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-05-07
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUADALAJARA, JALISCO, MEX GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26181

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26181 Country: United States Entity: NK-deGQQCGUMH6WiY7qsBzBMZ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8W5HZ Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-deGQQCGUMH6WiY7qsBzBMZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view