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Guamuchil, Sinaloa

Guamuchil, Sinaloa is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressGuamuchil, Sinaloa[sources]
CityGuamuchil[sources]
Street addressnot available[sources]
RegionSinaloa[sources]
StateSinaloa[sources]

Relationships

Located there
NameCountry
Arturo Beltrán Leyva · BELTRAN LEYVA, Marcos Arturo · Marcos Arturo BELTRAN LEYVAMexico
NameArturo Beltrán Leyva · BELTRAN LEYVA, Marcos Arturo · Marcos Arturo BELTRAN LEYVA[sources]
Other nameArturo BELTRAN LEYVA · Arturo Beltran Leyva · Arturo Beltran-Leyva · Arturo Beltrán-Leyva · Arturo Guzman BELTRAN LEYVA · 17 more...[sources]
Weak aliasEL BARBAS · EL FANTASMA[sources]
Birth date · · · [sources]
Place of birthBadiraguato, Sinaloa, Mexico · Culiacan, Sinaloa, Mexico · Monterrey[sources]
Death date[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameArturo · Arturo Guzman · Marcos Arturo[sources]
Last nameBELTRAN LEYVA[sources]
NotesMexican drug lord[sources]
TopicsSanctioned entity[sources]
Wikidata IDQ1850406[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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