Keep updated
Get in touch
| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Mexico | [sources] | |||
| Full address | Calle Cerro, Colinas de San Miguel, Culiacan | [sources] | |||
| City | Culiacan | [sources] | |||
| Street address | Calle Cerro, Colinas de San Miguel | [sources] | |||
| State | Sinaloa | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Located there | ||
|---|---|---|
| Name | Country | |
| Arturo Beltrán Leyva · Arturo Beltrán-Leyva · BELTRAN LEYVA, Marcos Arturo · Marcos Arturo BELTRAN LEYVA · 4 more... | Mexico | |