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Profile Type	PERSON
Name	HECTOR MANUEL BELTRAN SANCHEZ HECTOR MANUEL BELTRAN SANCHEZ BELTRAN SANCHEZ, HECTOR MANUEL
First Name	HECTOR MANUEL HECTOR MANUEL
Last Name	BELTRAN SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-03-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	BESH520302AS4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA MANUEL M. FLORES 20 MONTEBELLO, TIJUANA C/O TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX PASEO ESTRELLA DEL MAR NO. 1210, PLAYAS DE TIJUANA, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10622

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: 10622 Country: United States Entity: NK-mrHJxBhLApb5PSmxYMWEwS 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: S4MR3R1CK Listing Date: 2007-12-12 Country: United States Entity: NK-mrHJxBhLApb5PSmxYMWEwS 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