Search OpenSanctions

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 Beltrán Leyva · Arturo Beltrán-Leyva · Arturo Guzman BELTRAN LEYVA · BELTRAN LEYVA, Marcos Arturo · 5 more...				[sources]
Alias	Arturo BELTRAN LEYVA · Arturo Beltran Leyva · Arturo Beltran-Leyva · Arturo Guzman BELTRAN LEYVA · Beltran Leyva · 6 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 · 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 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-21	Last processed	2026-04-21	First seen	2023-04-20

Descriptions

(also Arturo Guzman BELTRAN LEYVA , Marcos Arturo BELTRAN LEYVA )

— US SAM Procurement Exclusions, 2026-04-21

(also Arturo BELTRAN LEYVA , Marcos Arturo BELTRAN LEYVA )

— US SAM Procurement Exclusions, 2026-04-20

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
Nuevo Leon, Nuevo Leon	Mexico

Data sources

US SAM Procurement Exclusions106,361

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,687

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

US OFAC Specially Designated Nationals (SDN) List36,932

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

United States · OFAC

External databases

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

Wikidata330,783

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-s4mr3qqf7 · usgsa-s4mr3py2r · ofac-10899 · usgsa-b5c5dd550aedcb7ce7feff617b9afe743f602909 · usgsa-dc3bd2c0e34084d0cb4bbae9b7de061bbbe1ae81 · usgsa-s4mr3r5ys

For experts: raw data explorer