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`	Alonso RIVERA MUNOZ	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:alias`	Mario Alberto BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:birthDate`	1960-01-01	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11726`	2024-11-13
`Person:country`	mx	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_ofac_sdn	`ofac-11726`	2023-04-20
`Person:id`	7b8fa3fe80b63cc90cc15974472234379a34f3dd	eng	us_ofac_sdn	`ofac-11726`	2025-06-02
`Person:lastName`	RIVERA MUNOZ	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:lastName`	BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:name`	Hector BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11726`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11726	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11726`	2023-04-20