Nex Systems
Person

Hector Manuel BELTRAN SANCHEZ

Sanctioned entity

Born 2 Mar 1952 (74 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10622treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberBESH520302AS4
Tax numberBESH520302AS4
R f cBESH520302AS4Mexico

Other names1

Also known as1

BELTRAN SANCHEZ, Hector Manuel

Addresses5

  • Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California

  • Tijuana, Baja California

  • Manuel M. Flores 20 Montebello, Tijuana, Baja California

  • c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California

  • c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California

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