Statements: MARIO ALBERTO BELTRAN LEYVA

Canonical ID: NK-hLFCeizrt7QytuEv4xGabF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlonso RIVERA MUNOZengus_ofac_sdnofac-11726
Person:aliasMario Alberto BELTRAN LEYVAengus_ofac_sdnofac-11726
Person:birthDate1960-01-01engus_ofac_sdnofac-11726
Person:birthPlaceMexicoengus_ofac_sdnofac-11726
Person:citizenshipmxengus_ofac_sdnofac-11726
Person:countrymxengus_sam_exclusionsusgsa-s4mr3q630
Person:countrymxengus_ofac_sdnofac-11726
Person:createdAt2009-12-03engus_sam_exclusionsusgsa-s4mr3q631
Person:createdAt2009-12-03engus_sam_exclusionsusgsa-s4mr3q630
Person:createdAt2009-12-03engus_sam_exclusionsusgsa-s4mr3qqpf
Person:firstNameMARIO ALBERTOengus_sam_exclusionsusgsa-s4mr3qqpf
Person:firstNameALONSOengus_sam_exclusionsusgsa-s4mr3q631
Person:firstNameHectorengus_ofac_sdnofac-11726
Person:firstNameAlonsoengus_ofac_sdnofac-11726
Person:firstNameHECTORengus_sam_exclusionsusgsa-s4mr3q630
Person:firstNameMario Albertoengus_ofac_sdnofac-11726
Person:id3591d9f0e77941eb701e33200f1c8d0b229fdfdbus_trade_cslofac-11726
Person:iddd37561c6065e5916142848347f4bdcd9cea7b01engus_sam_exclusionsusgsa-s4mr3q630
Person:id7b8fa3fe80b63cc90cc15974472234379a34f3ddengus_ofac_sdnofac-11726
Person:id549e2286a2adcff481184991d6b4f3e1843da3efengus_sam_exclusionsusgsa-s4mr3qqpf
Person:id701b43eaeb7ff32849df1949c6c4914882449b6bengus_sam_exclusionsusgsa-s4mr3q631
Person:lastNameRIVERA MUNOZengus_sam_exclusionsusgsa-s4mr3q631
Person:lastNameBELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3qqpf
Person:lastNameBELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3q630
Person:lastNameBELTRAN LEYVAengus_ofac_sdnofac-11726
Person:lastNameRIVERA MUNOZengus_ofac_sdnofac-11726
Person:nameALONSO RIVERA MUNOZengus_sam_exclusionsusgsa-s4mr3q631
Person:nameHECTOR BELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3q630
Person:nameHector BELTRAN LEYVAengus_ofac_sdnofac-11726
Person:nameMARIO ALBERTO BELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3qqpf
Person:nameBELTRAN LEYVA, Hectorus_trade_cslofac-11726
Person:nationalitymxengus_ofac_sdnofac-11726
Person:notes(also HECTOR BELTRAN LEYVA, ALONSO RIVERA MUNOZ)engus_sam_exclusionsusgsa-s4mr3qqpf
Person:notes(also ALONSO RIVERA MUNOZ, MARIO ALBERTO BELTRAN LEYVA)engus_sam_exclusionsusgsa-s4mr3q630
Person:notes(also HECTOR BELTRAN LEYVA, MARIO ALBERTO BELTRAN LEYVA)engus_sam_exclusionsusgsa-s4mr3q631
Person:programIdUS-NARCOengus_ofac_sdnofac-11726
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11726engus_ofac_sdnofac-11726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q631
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqpf
Person:topicssanctionengus_ofac_sdnofac-11726
Person:topicssanctionus_trade_cslofac-11726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q630
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