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:id`	549e2286a2adcff481184991d6b4f3e1843da3ef	eng	us_sam_exclusions	`usgsa-s4mr3qqpf`	2025-07-23
`Person:id`	701b43eaeb7ff32849df1949c6c4914882449b6b	eng	us_sam_exclusions	`usgsa-s4mr3q631`	2025-07-23
`Person:id`	7b8fa3fe80b63cc90cc15974472234379a34f3dd	eng	us_ofac_sdn	`ofac-11726`	2025-06-02
`Person:id`	dd37561c6065e5916142848347f4bdcd9cea7b01	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2025-07-23
`Person:id`	3591d9f0e77941eb701e33200f1c8d0b229fdfdb		us_trade_csl	`ofac-11726`	2024-05-07