Statements: MARIO ALBERTO BELTRAN LEYVA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	BELTRAN LEYVA, Hector		us_trade_csl	`ofac-11726`	2024-05-07
`Person:name`	ALONSO RIVERA MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3q631`	2024-06-14
`Person:name`	HECTOR BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2024-06-14
`Person:name`	MARIO ALBERTO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3qqpf`	2024-06-14
`Person:name`	Hector BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11726`	2023-04-20