Statements: BELTRAN LEYVA ORGANIZATION

Canonical ID: NK-DFXaqh4p6dfQv2C6JM95NN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrymxengext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3py2s
Organization:countrymxengus_ofac_sdnofac-10900
Organization:countrymxengext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:countryusengext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
LegalEntity:createdAt2008-06-04engus_sam_exclusionsusgsa-s4mr3py2s
LegalEntity:id9a813fbc85913ff6e65244a9cb46b9acd8301578engus_sam_exclusionsusgsa-s4mr3py2s
Organization:id3f1af88074c1c0c7dc30487f7810ac37369b2b4dext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:id4c9b621daa892613e626e7d87081431884e6cd47us_trade_cslofac-10900
Organization:idb7f731aa9868c5d82bb5c9f232956c4e81bd1519engus_ofac_sdnofac-10900
Organization:nameBeltrán Leyva Organizationengext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:nameBeltrán Leyva Organizationengext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:nameBeltran Leyva Organization (BLO)engext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:nameBeltran Leyva Organization (BLO)engext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
LegalEntity:nameBELTRAN LEYVA ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3py2s
Organization:nameBELTRAN LEYVA ORGANIZATIONus_trade_cslofac-10900
Organization:nameBELTRAN LEYVA ORGANIZATIONengus_ofac_sdnofac-10900
Organization:programIdUS-NARCOengus_ofac_sdnofac-10900
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0076engext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0535engext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10900engus_ofac_sdnofac-10900
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1952engext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1953engext_us_ofac_press_releasesNK-DFXaqh4p6dfQv2C6JM95NN
Organization:topicssanctionengus_ofac_sdnofac-10900
Organization:topicssanctionus_trade_cslofac-10900
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3py2s
LegalEntity:uniqueEntityIdZPMGS5FH67K3engus_sam_exclusionsusgsa-s4mr3py2s
Organization:weakAliasBLOengus_ofac_sdnofac-10900
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting