Victor Manuel FELIX BELTRAN
Victor Manuel FELIX BELTRAN is found actively sanctioned on 1 sanction list.
See the individual lists below.
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ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : 07040063285
ID TYPE : Passport
ID NUMBER : FEBV870418DW2
ID TYPE : R.F.C.
ID NUMBER : FEBV870418HSLLLC07
ID TYPE : C.U.R.P.
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Victor Manuel FELIX BELTRAN Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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