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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 | [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 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 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
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 | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |