Statements: BELTRAN LEYVA ORGANIZATION

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4c9b621daa892613e626e7d87081431884e6cd47	us_trade_csl	`ofac-10900`	2024-05-07
`Organization:name`	BELTRAN LEYVA ORGANIZATION	us_trade_csl	`ofac-10900`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10900`	2025-07-17