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Marcos Arturo BELTRAN LEYVA

Sanctioned entity

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

Type	Person				[sources]
Name	Arturo Beltrán Leyva · Arturo Beltrán-Leyva · BELTRAN LEYVA, Marcos Arturo · Marcos Arturo BELTRAN LEYVA · Marcos Arturo Beltrán-Leyva · 3 more...				[sources]
Other name	Arturo BELTRAN LEYVA · Arturo Beltran Leyva · Arturo Beltran-Leyva · Arturo Beltrán Leyva · Arturo Guzman BELTRAN LEYVA · 9 more...				[sources]
Weak alias	EL BARBAS · EL FANTASMA				[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				[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 · Calle Cerro, Colinas de San Miguel, Culiacan · Calle Francisco Marquez, Colonia Chapultepec, Culiacan · Guamuchil · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-16				[sources]
Last changed	2024-04-20	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tijuana	Mexico
Calle Cerro, Colinas de San Miguel, Culiacan	Mexico
Acapulco	Mexico
Monterrey	Mexico
Nogales	Mexico
Guamuchil	Mexico
Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan	Mexico
Nuevo Leon	Mexico
Calle Francisco Marquez, Colonia Chapultepec, Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,807

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

Source data IDs: NK-GbHctAjQrkUTegKaaPYDKo · ofac-10899

For experts: raw data explorer

Factsheet Descriptions Data sources

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