Canonical ID: NK-hLFCeizrt7QytuEv4xGabF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mario Alberto BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11726 | |||
Person:alias | Alonso RIVERA MUNOZ | eng | us_ofac_sdn | ofac-11726 | |||
Person:birthDate | 1960-01-01 | us_ofac_sdn | ofac-11726 | ||||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-11726 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11726 | ||||
Person:country | mx | us_ofac_sdn | ofac-11726 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3q630 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3q631 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qqpf | ||||
Person:createdAt | 2009-12-03 | us_sam_exclusions | usgsa-s4mr3q631 | ||||
Person:createdAt | 2009-12-03 | us_sam_exclusions | usgsa-s4mr3q630 | ||||
Person:createdAt | 2009-12-03 | us_sam_exclusions | usgsa-s4mr3qqpf | ||||
Person:firstName | MARIO ALBERTO | eng | us_sam_exclusions | usgsa-s4mr3qqpf | |||
Person:firstName | ALONSO | eng | us_sam_exclusions | usgsa-s4mr3q631 | |||
Person:firstName | Hector | eng | us_ofac_sdn | ofac-11726 | |||
Person:firstName | Mario Alberto | eng | us_ofac_sdn | ofac-11726 | |||
Person:firstName | Alonso | eng | us_ofac_sdn | ofac-11726 | |||
Person:firstName | HECTOR | eng | us_sam_exclusions | usgsa-s4mr3q630 | |||
Person:id | 9497d4d46e01f82ab8dab2e2e286578c39ed171e | us_sam_exclusions | usgsa-s4mr3q631 | ||||
Person:id | 2b080a37ae790935e1ef434b9da0de2bec97ef83 | us_ofac_sdn | ofac-11726 | ||||
Person:id | 3591d9f0e77941eb701e33200f1c8d0b229fdfdb | us_trade_csl | ofac-11726 | ||||
Person:id | 86ed1d20b3d273b1675af3c65fd9967a94e00596 | us_sam_exclusions | usgsa-s4mr3qqpf | ||||
Person:id | b15f0fdc64e4840935ef431703614f3dee8dcffa | us_sam_exclusions | usgsa-s4mr3q630 | ||||
Person:lastName | BELTRAN LEYVA | eng | us_sam_exclusions | usgsa-s4mr3q630 | |||
Person:lastName | BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11726 | |||
Person:lastName | RIVERA MUNOZ | eng | us_ofac_sdn | ofac-11726 | |||
Person:lastName | RIVERA MUNOZ | eng | us_sam_exclusions | usgsa-s4mr3q631 | |||
Person:lastName | BELTRAN LEYVA | eng | us_sam_exclusions | usgsa-s4mr3qqpf | |||
Person:name | MARIO ALBERTO BELTRAN LEYVA | eng | us_sam_exclusions | usgsa-s4mr3qqpf | |||
Person:name | ALONSO RIVERA MUNOZ | eng | us_sam_exclusions | usgsa-s4mr3q631 | |||
Person:name | HECTOR BELTRAN LEYVA | eng | us_sam_exclusions | usgsa-s4mr3q630 | |||
Person:name | BELTRAN LEYVA, Hector | us_trade_csl | ofac-11726 | ||||
Person:name | Hector BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11726 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11726 | ||||
Person:notes | (also HECTOR BELTRAN LEYVA, MARIO ALBERTO BELTRAN LEYVA) | eng | us_sam_exclusions | usgsa-s4mr3q631 | |||
Person:notes | (also ALONSO RIVERA MUNOZ, MARIO ALBERTO BELTRAN LEYVA) | eng | us_sam_exclusions | usgsa-s4mr3q630 | |||
Person:notes | (also HECTOR BELTRAN LEYVA, ALONSO RIVERA MUNOZ) | eng | us_sam_exclusions | usgsa-s4mr3qqpf | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11726 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11726 | us_ofac_sdn | ofac-11726 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqpf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q631 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11726 | ||||
Person:topics | sanction | us_trade_csl | ofac-11726 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q630 | ||||