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BELTRAN LEYVA ORGANIZATION

Debarred entity · Sanctioned entity

BELTRAN LEYVA ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BELTRAN LEYVA ORGANIZATION · Beltran Leyva Organization (BLO)				[sources]
Weak alias	BLO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Unique Entity ID	`ZPMGS5FH67K3`				[sources]
Status	not available				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Key Leader of Violent Mexican Drug Trafficking Organization Implicated in Record-Breaking Seizure of Fentanyl	2025-04-09

Data sources

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,585

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

US OFAC Specially Designated Nationals (SDN) List36,743

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr3py2s · ofac-pr-64959f539844a376b335b9c655f21db973b85e5f · NK-DFXaqh4p6dfQv2C6JM95NN · ofac-pr-e9dd9dff0ba3e8710cd5a5695edbc450e38082f4 · ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf · ofac-10900 · ofac-pr-8775c63718fe2f44f19b6c0183606075c52c9a90

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-TCrfkLLGfUbfkRc33bzBHT?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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