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:firstName`	ALONSO	eng	us_sam_exclusions	`usgsa-s4mr3q631`	2024-06-14
`Person:firstName`	HECTOR	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2024-06-14
`Person:firstName`	Alonso	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:firstName`	Mario Alberto	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:firstName`	MARIO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qqpf`	2024-06-14