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Profile Type	PERSON
Name	BELTRAN ROMERO, MIREYA DENISSE MIREYA DENISSE BELTRAN ROMERO MIREYA DENISSE BELTRAN ROMERO
First Name	MIREYA DENISSE MIREYA DENISSE
Last Name	BELTRAN ROMERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-03-11
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	BERM810311CF0
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10621

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: 10621 Country: United States Entity: NK-B2YyqqBJV9oUwRXKKCsfMD Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QS2H Listing Date: 2007-12-12 Country: United States Entity: NK-B2YyqqBJV9oUwRXKKCsfMD 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