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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALONSO RIVERA MUNOZ · BELTRAN LEYVA, Hector · Hector BELTRAN LEYVA · MARIO ALBERTO BELTRAN LEYVA | [sources] | |||
| Alias | Alonso RIVERA MUNOZ · Mario Alberto BELTRAN LEYVA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Alonso · Hector · Mario Alberto | [sources] | |||
| Last name | BELTRAN LEYVA · RIVERA MUNOZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HECTOR BELTRAN LEYVA, MARIO ALBERTO BELTRAN LEYVA)
(also ALONSO RIVERA MUNOZ, MARIO ALBERTO BELTRAN LEYVA)
(also HECTOR BELTRAN LEYVA, ALONSO RIVERA MUNOZ)
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
usgsa-s4mr3q631 · usgsa-s4mr3q630 · ofac-11726 · usgsa-s4mr3qqpfFor 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 | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |