OFAC UID 10622 · SDN · Individual
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
Identifiers
- R.F.C.: BESH520302AS4 (Mexico)