FELIX BELTRAN, Victor Manuel — OFAC Sanctioned (SDNTK, individual)
FELIX BELTRAN, Victor Manuel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FELIX BELTRAN, Victor Manuel; Type: individual; Sanctions program: SDNTK.
| Name | FELIX BELTRAN, Victor Manuel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Apr 1987; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; Passport 07040063285 (Mexico); R.F.C. FEBV870418DW2 (Mexico); C.U.R.P. FEBV870418HSLLLC07 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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