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ARTURO BELTRAN LEYVA

Debarred entity · Sanctioned entity

ARTURO BELTRAN LEYVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTURO BELTRAN LEYVA · ARTURO GUZMAN BELTRAN LEYVA · Arturo Beltrán Leyva · Arturo Beltrán-Leyva · BELTRAN LEYVA, Marcos Arturo · 5 more...				[sources]
Alias	Arturo BELTRAN LEYVA · Arturo Beltran Leyva · Arturo Beltran-Leyva · Arturo Guzman BELTRAN LEYVA · Beltran Leyva · 5 more...				[sources]
Weak alias	Beltrán-Leyva · EL BARBAS · EL FANTASMA · 阿圖羅·貝爾特蘭·萊瓦				[sources]
Birth date	1958-02-05 · 1961-09-21 · 1961-09-27 · 1962-06-05				[sources]
Place of birth	Badiraguato, Sinaloa, Mexico · Culiacan, Sinaloa, Mexico · Monterrey				[sources]
Death date	2009-12-16				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
Citizenship	Mexico				[sources]
First name	Arturo · Arturo Guzman · Marcos Arturo				[sources]
Last name	BELTRAN LEYVA				[sources]
Wikidata ID	Q1850406				[sources]
Address	Acapulco, Guerrero · Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa · CULIACAN, SINALOA · Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa · Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also MARCOS ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)

— US SAM Procurement Exclusions, 2025-07-23

(also ARTURO BELTRAN LEYVA, MARCOS ARTURO BELTRAN LEYVA)

— US SAM Procurement Exclusions, 2025-07-23

(also ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)

— US SAM Procurement Exclusions, 2025-07-23

Mexican drug lord (1961–2025

— Wikidata non-official source, 2025-05-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

External databases

The record has been enriched with data from the following external databases:

Wikidata326,304

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

Source data IDs: usgsa-s4mr3r5ys · ofac-10899 · usgsa-s4mr3py2r · usgsa-s4mr3qqf7

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/Q1850406?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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