Q1850406 | | Person:address | | Nuevo Leon | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:address | | Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:address | | Calle Cerro, Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:address | | Monterrey | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:address | | Tijuana | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:address | | Calle Francisco Marquez, Colonia Chapultepec, Culiacan | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:address | | Acapulco | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:address | | Nogales | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:address | | Guamuchil | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-b37657de197fd6d411981f8ee69b931cd117f9e9 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-3fb3835550c146c1bf67e57d96e570e362db9842 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-6fe66c93778d018bd33ef6ae3b5baf9c8b0ab360 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-aab53bec1e8d24938baf43f7dae97ab2338d79d0 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-590f2876db18415bd9357eb49957d47a26a3157a | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-47b5818123eff5dee9431e4ded0eff44d1a667d3 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-948c6c3d2aa8769384572140e1bf904230967f14 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-a5f7f32cd094adead7e1b43d2a66a79d83dde7f7 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:addressEntity | | addr-d886abc5d59a32c2887ba4693a70fa5029067c4e | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:alias | | Arturo BELTRAN LEYVA | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:alias | | Arturo Guzman BELTRAN LEYVA | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:birthDate | | 1961-09-21 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:birthDate | | 1962-06-05 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:birthDate | | 1958-02-05 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:birthDate | | 1961-09-27 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:birthPlace | | Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:firstName | | Arturo Guzman | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:firstName | | Marcos Arturo | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:firstName | | Arturo | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:id | | 9e7719f04331de4a15f2ba10f01d6092a545e952 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:id | | 9573bf6ede5fbd3bdd34229602bee8daaf9b1e85 | | us_trade_csl | | ofac-10899 | |
Q1850406 | | Person:lastName | | BELTRAN LEYVA | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:name | | BELTRAN LEYVA, Marcos Arturo | | us_trade_csl | | ofac-10899 | |
Q1850406 | | Person:name | | Marcos Arturo BELTRAN LEYVA | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10899 | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:topics | | sanction | | us_trade_csl | | ofac-10899 | |
Q1850406 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:weakAlias | | EL BARBAS | eng | us_ofac_sdn | | ofac-10899 | |
Q1850406 | | Person:weakAlias | | EL FANTASMA | eng | us_ofac_sdn | | ofac-10899 | |