Statements: MARIO ALBERTO BELTRAN LEYVA

Canonical ID: NK-hLFCeizrt7QytuEv4xGabF · 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`	Mario Alberto BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:alias`	Alonso RIVERA MUNOZ	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:birthDate`	1960-01-01		us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11726`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3q630`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q631`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qqpf`	2025-12-29
`Person:createdAt`	2009-12-03		us_sam_exclusions	`usgsa-s4mr3q631`	2024-06-14
`Person:createdAt`	2009-12-03		us_sam_exclusions	`usgsa-s4mr3q630`	2024-06-14
`Person:createdAt`	2009-12-03		us_sam_exclusions	`usgsa-s4mr3qqpf`	2024-06-14
`Person:firstName`	MARIO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qqpf`	2024-06-14
`Person:firstName`	ALONSO	eng	us_sam_exclusions	`usgsa-s4mr3q631`	2024-06-14
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:firstName`	Mario Alberto	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:firstName`	Alonso	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:firstName`	HECTOR	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2024-06-14
`Person:id`	9497d4d46e01f82ab8dab2e2e286578c39ed171e		us_sam_exclusions	`usgsa-s4mr3q631`	2026-01-06
`Person:id`	2b080a37ae790935e1ef434b9da0de2bec97ef83		us_ofac_sdn	`ofac-11726`	2026-01-06
`Person:id`	3591d9f0e77941eb701e33200f1c8d0b229fdfdb		us_trade_csl	`ofac-11726`	2026-01-06
`Person:id`	86ed1d20b3d273b1675af3c65fd9967a94e00596		us_sam_exclusions	`usgsa-s4mr3qqpf`	2026-01-06
`Person:id`	b15f0fdc64e4840935ef431703614f3dee8dcffa		us_sam_exclusions	`usgsa-s4mr3q630`	2026-01-06
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2024-06-14
`Person:lastName`	BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:lastName`	RIVERA MUNOZ	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:lastName`	RIVERA MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3q631`	2024-06-14
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3qqpf`	2024-06-14
`Person:name`	MARIO ALBERTO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3qqpf`	2024-06-14
`Person:name`	ALONSO RIVERA MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3q631`	2024-06-14
`Person:name`	HECTOR BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2024-06-14
`Person:name`	BELTRAN LEYVA, Hector		us_trade_csl	`ofac-11726`	2024-05-07
`Person:name`	Hector BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:notes`	(also HECTOR BELTRAN LEYVA, MARIO ALBERTO BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3q631`	2025-07-23
`Person:notes`	(also ALONSO RIVERA MUNOZ, MARIO ALBERTO BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2025-07-23
`Person:notes`	(also HECTOR BELTRAN LEYVA, ALONSO RIVERA MUNOZ)	eng	us_sam_exclusions	`usgsa-s4mr3qqpf`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11726`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11726		us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqpf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q631`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11726`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q630`	2025-12-29

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