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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] | |||
| Other name | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 · Wikidata · non-official source
NK-GbHctAjQrkUTegKaaPYDKo · usgsa-s4mr3r5ys · usgsa-s4mr3qqf7 · usgsa-s4mr3py2r · ofac-10899For 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 | |
| Guamuchil | Mexico | |
| Nuevo Leon | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Calle Cerro, Colinas de San Miguel, Culiacan | Mexico |
| Tijuana | Mexico |
| Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan | Mexico |
| Nogales | Mexico |
| Calle Francisco Marquez, Colonia Chapultepec, Culiacan | Mexico |
| Acapulco | Mexico |
| Monterrey | Mexico |