Statements: Jesus Alfredo Beltran Guzman

Canonical ID: NK-eDwLfdRahhWHGimSnr9Uff · Entity type: Person (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
`Person:alias`	El Mochomito	eng	ext_us_ofac_press_releases	`ofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9`	2026-02-26
`Person:birthDate`	1991-04-23		us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:country`	mx		us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9`	2026-02-26
`Person:country`	mx		us_sam_exclusions	`usgsa-ba7bf05828203b408b58cbe2a53703b9811d43bc`	2026-03-30
`Person:createdAt`	2025-04-09		us_sam_exclusions	`usgsa-ba7bf05828203b408b58cbe2a53703b9811d43bc`	2026-03-30
`Person:fatherName`	Beltran	eng	us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:firstName`	Jesus Alfredo	eng	us_sam_exclusions	`usgsa-ba7bf05828203b408b58cbe2a53703b9811d43bc`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:id`	0a5cacd83676c0399a03c65f5e8dda494302bb23		ext_us_ofac_press_releases	`ofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9`	2026-02-26
`Person:id`	52bfcae3805442e5fdca9fd4efccc7c4f01bdcd4		us_sam_exclusions	`usgsa-ba7bf05828203b408b58cbe2a53703b9811d43bc`	2026-03-30
`Person:id`	efd7c722b902c10d4a65ade574074b4003266a88		us_trade_csl	`ofac-52050`	2026-01-06
`Person:id`	d292928613368340b691bdb7203766a181c5d152		us_ofac_sdn	`ofac-52050`	2026-01-06
`Person:idNumber`	BEGJ910423HSLLZS02	eng	us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:lastName`	BELTRAN GUZMAN	eng	us_sam_exclusions	`usgsa-ba7bf05828203b408b58cbe2a53703b9811d43bc`	2026-03-30
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-52050`	2025-08-06
`Person:motherName`	Guzman	eng	us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:name`	Jesus Alfredo Beltran Guzman	eng	ext_us_ofac_press_releases	`ofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9`	2026-02-26
`Person:name`	Jesus Alfredo BELTRAN GUZMAN	eng	us_sam_exclusions	`usgsa-ba7bf05828203b408b58cbe2a53703b9811d43bc`	2026-03-30
`Person:name`	Jesus Alfredo Beltran Guzman	eng	us_ofac_sdn	`ofac-52050`	2025-08-06
`Person:name`	BELTRAN GUZMAN, Jesus Alfredo		us_trade_csl	`ofac-52050`	2025-04-09
`Person:nationality`	mx		us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9`	2026-02-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-52050`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0076		ext_us_ofac_press_releases	`ofac-pr-2a24325cf485277855b3ea03b3faaf032a7879b9`	2026-02-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52050		us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:topics`	sanction		us_trade_csl	`ofac-52050`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ba7bf05828203b408b58cbe2a53703b9811d43bc`	2026-03-30
`Person:uniqueEntityId`	RRYCRQKZHPD1	eng	us_sam_exclusions	`usgsa-ba7bf05828203b408b58cbe2a53703b9811d43bc`	2026-03-30
`Person:weakAlias`	Tito	eng	us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:weakAlias`	Alfredito	eng	us_ofac_sdn	`ofac-52050`	2025-04-09
`Person:weakAlias`	El Mochomito	eng	us_ofac_sdn	`ofac-52050`	2025-04-09

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