Statements: BELTRAN LEYVA ORGANIZATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3py2s`	2024-06-14
`LegalEntity:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3py2s`	2024-06-14
`LegalEntity:id`	9a813fbc85913ff6e65244a9cb46b9acd8301578	eng	us_sam_exclusions	`usgsa-s4mr3py2s`	2025-02-23
`LegalEntity:name`	BELTRAN LEYVA ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3py2s`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py2s`	2024-06-28
`LegalEntity:uniqueEntityId`	ZPMGS5FH67K3	eng	us_sam_exclusions	`usgsa-s4mr3py2s`	2024-12-03