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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTURO BELTRAN LEYVA · ARTURO GUZMAN BELTRAN LEYVA · Arturo Beltrán Leyva · Arturo Beltrán-Leyva · BELTRAN LEYVA, Marcos Arturo · | [sources] | |||
| Alias | Arturo Beltran Leyva · Arturo Beltran-Leyva · Arturo Guzman BELTRAN LEYVA · Beltran Leyva · Marcos Arturo Beltran Leyva · | [sources] | |||
| Weak alias | Beltrán-Leyva · EL BARBAS · EL FANTASMA · 阿圖羅·貝爾特蘭·萊瓦 | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Badiraguato, Sinaloa, Mexico · Culiacan, Sinaloa, Mexico · Monterrey | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Arturo · Arturo Guzman · Marcos Arturo | [sources] | |||
| Last name | BELTRAN LEYVA | [sources] | |||
| Wikidata ID | Q1850406 | [sources] | |||
| Address | Acapulco · Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan · CULIACAN, SINALOA, MEX · Calle Cerro, Colinas de San Miguel, Culiacan · Calle Francisco Marquez, Colonia Chapultepec, Culiacan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARCOS ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)
(also ARTURO BELTRAN LEYVA, MARCOS ARTURO BELTRAN LEYVA)
(also ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)
Mexican drug lord (1961–2025
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3qqf7 · usgsa-s4mr3py2r · ofac-10899 · usgsa-s4mr3r5ysFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Calle Francisco Marquez, Colonia Chapultepec, Culiacan | Mexico |
| Acapulco | Mexico |
| Nogales | Mexico |
| Tijuana | Mexico |
| Guamuchil | Mexico |
| Calle Cerro, Colinas de San Miguel, Culiacan | Mexico |
| Nuevo Leon | Mexico |