Mireya Denisse BELTRAN ROMERO

List: SDN
Type: Individual
Programs: SDNTK
Designated: Dec 12, 2007

Addresses

Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas Tijuana Baja California Mexico
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico
c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Tijuana Baja California Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Mexico

2 other listed parties share this address

Arturo MEZA GASPARIndividualSDNTK
Hector Manuel BELTRAN SANCHEZIndividualSDNTK

c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Mexico

1 other listed party shares this address

Hector Manuel BELTRAN SANCHEZIndividualSDNTK

Identifiers

R.F.C.: BERM810311CF0 (Mexico)
Passport: 03900215458 (Mexico)