| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arturo BELTRAN LEYVA · Arturo Beltrán Leyva · Arturo Beltrán-Leyva · Arturo Guzman BELTRAN LEYVA · BELTRAN LEYVA, Marcos Arturo · | [sources] | |||
| Alias | Arturo BELTRAN LEYVA · Arturo Beltran Leyva · Arturo Beltran-Leyva · Arturo Guzman BELTRAN LEYVA · 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 · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Arturo · Arturo Guzman · Marcos Arturo | [sources] | |||
| Last name | BELTRAN LEYVA · Leyva | [sources] | |||
| Wikidata ID | Q1850406 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Acapulco, Guerrero · Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa · Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa · Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa · Guamuchil, Sinaloa · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Arturo Guzman BELTRAN LEYVA , Marcos Arturo BELTRAN LEYVA )
(also Arturo BELTRAN LEYVA , Marcos Arturo BELTRAN LEYVA )
Mexican drug lord (1961–2025
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-b5c5dd550aedcb7ce7feff617b9afe743f602909 · usgsa-dc3bd2c0e34084d0cb4bbae9b7de061bbbe1ae81 · usgsa-s4mr3r5ysFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1850406?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nuevo Leon, Nuevo Leon | Mexico | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa | Mexico |
| Tijuana, Baja California | Mexico |
| Guamuchil, Sinaloa | Mexico |
| Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa | Mexico |
| Nogales, Sonora | Mexico |
| Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa | Mexico |
| Acapulco, Guerrero | Mexico |
| Monterrey, Nuevo Leon | Mexico |