Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELTRAN LEYVA, Hector · Hector BELTRAN LEYVA | [sources] | |||
Other name | Alonso RIVERA MUNOZ · Mario Alberto BELTRAN LEYVA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Alonso · Hector · Mario Alberto | [sources] | |||
Last name | BELTRAN LEYVA · RIVERA MUNOZ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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