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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BELTRAN LEYVA ORGANIZATION · Beltran Leyva Organization (BLO) · Beltrán Leyva Organization | [sources] | |||
| Weak alias | BLO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Unique Entity ID | ZPMGS5FH67K3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf · ofac-10900 · ofac-pr-e9dd9dff0ba3e8710cd5a5695edbc450e38082f4 · ofac-pr-8775c63718fe2f44f19b6c0183606075c52c9a90 · ofac-pr-64959f539844a376b335b9c655f21db973b85e5f · usgsa-s4mr3py2sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade |
| Remarks by Secretary of the Treasury Janet L. Yellen on New Treasury Actions to Counter Illicit Financing Tied to Fentanyl in Mexico City, Mexico |