Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alfredo BELTRAN LEYVA · Alfredo Beltrán Leyva · BELTRAN LEYVA, Alfredo · アルフレド・ベルトラン・レイバ · 阿尔弗雷多·贝尔特兰·莱瓦 | [sources] | |||
Other name | Alfredo BELTRAN Leyva · Alfredo Beltran Leyva · Hector Alfredo BELTRAN LEYVA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Badiraguato · La Palma, Badiraguato, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Alfredo · Hector Alfredo | [sources] | |||
Last name | BELTRAN LEYVA | [sources] | |||
Wikidata ID | Q4723713 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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