OFAC UID 10621 · SDN · Individual

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

Identifiers

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