Hector Manuel BELTRAN SANCHEZ

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

Addresses

Paseo Estrella Del Mar No. 1210, Playas de Tijuana 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
Manuel M. Flores 20 Montebello 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
Mireya Denisse BELTRAN ROMEROIndividualSDNTK

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

1 other listed party shares this address

Mireya Denisse BELTRAN ROMEROIndividualSDNTK

Identifiers

R.F.C.: BESH520302AS4 (Mexico)