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`	d116092e37ca3bf0d5175e533fca75b88ed56977	us_ofac_sdn	`ofac-10900`	2026-01-06
`Organization:id`	7b3e8123adfcffa1de9d53840d0e1b4d2cc4f186	ext_us_ofac_press_releases	`ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf`	2026-01-06
`Organization:id`	4c9b621daa892613e626e7d87081431884e6cd47	us_trade_csl	`ofac-10900`	2026-01-06
`LegalEntity:id`	62fa62522224a46f68e54e2c15a217a6cb9aad2b	us_sam_exclusions	`usgsa-s4mr3py2s`	2026-01-06