Statements: BELTRAN LEYVA ORGANIZATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Beltran Leyva Organization (BLO)	eng	ext_us_ofac_press_releases	`ofac-pr-c38e4ecc32758cee18478770f374e60aa5608cbf`	2025-12-31
`Organization:name`	BELTRAN LEYVA ORGANIZATION		us_trade_csl	`ofac-10900`	2024-05-07
`Organization:name`	BELTRAN LEYVA ORGANIZATION	eng	us_ofac_sdn	`ofac-10900`	2023-04-20
`LegalEntity:name`	BELTRAN LEYVA ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3py2s`	2024-06-14