Lists › OFAC SDN › ofac_sdn-52050
Jesus Alfredo BELTRAN GUZMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52050.
Programs
Names and aliases
| Jesus Alfredo BELTRAN GUZMAN | primary |
| El Mochomito | alias (weak) |
| Alfredito | alias (weak) |
| Tito | alias (weak) |
Identifiers
| C.U.R.P. | BEGJ910423HSLLZS02 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1991-04-23 |
| Birth places | Sinaloa, Mexico |
| Addresses | Mexico |
Same name on other lists
Jesus Alfredo GUZMAN SALAZAR (ofac_sdn), Edin GACANIN (ofac_sdn)
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.