Lists › OFAC SDN › ofac_sdn-46493

Amberto BELTRAN ARAUJO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46493.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

Identifiers

Details

Countries	Mexico
Birth dates	1988-12-12
Birth places	Sinaloa, Mexico
Addresses	Mexico

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.