Statements: ARTURO BELTRAN LEYVA

Canonical ID: Q1850406 · 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:address`	Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2025-12-29
`Person:address`	Nuevo Leon, Nuevo Leon	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:address`	Tijuana, Baja California	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:address`	Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:address`	Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:address`	Monterrey, Nuevo Leon	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:address`	Nogales, Sonora	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:address`	Guamuchil, Sinaloa	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:address`	Acapulco, Guerrero	eng	us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-f8feab3c90aa9e991aff822069b7af8fe2dd4215`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-e0b793ae8506145de757e724cf271d72e6731f70`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-45b45892ae6a5e86c4cb52e4de1848524fc44601`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-a790b4a0f371a5456212c3e5bd6225cd9270ea42`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-a1bfb5cde577a31b978767f7e399a2aaf776e99d`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-78869256585631f95eed030ea2fc238ca9956a88`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-f5928093896ca4736d43f9f9c4bb415b228404aa`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-3717fb4edc0f35f3422cebfd7e6c5b4cb135bdd4`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:addressEntity`	`addr-4cffaaa4ff1f45f4511b68394ed5c854cac2488c`		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:alias`	Beltran Leyva	deu	wikidata	`Q1850406`	2023-07-18
`Person:alias`	Marcos Arturo Beltran-Leyva	spa	wikidata	`Q1850406`	2023-07-18
`Person:alias`	Marcos Arturo Beltran Leyva	spa	wikidata	`Q1850406`	2023-07-18
`Person:alias`	Бельтран Лейва, Артуро	rus	wikidata	`Q1850406`	2025-08-12
`Person:alias`	Arturo Beltran Leyva	eng	wikidata	`Q1850406`	2023-07-18
`Person:alias`	Arturo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:alias`	Arturo Guzman BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:alias`	Arturo Beltran-Leyva	nld	wikidata	`Q1850406`	2023-07-18
`Person:alias`	Marcos Arturo Beltrán Leyva	eng	wikidata	`Q1850406`	2023-07-18
`Person:alias`	Артуро Лейва	rus	wikidata	`Q1850406`	2023-07-18
`Person:birthDate`	1961-09-21		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:birthDate`	1961-09-27		wikidata	`Q1850406`	2025-12-11
`Person:birthDate`	1961-09-27		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:birthDate`	1962-06-05		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:birthDate`	1958-02-05		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:birthPlace`	Monterrey	eng	wikidata	`Q1850406`	2026-01-08
`Person:birthPlace`	Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10899`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q1850406`	2024-11-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2r`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5ys`	2025-12-29
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3r5ys`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:createdAt`	2008-06-04		us_sam_exclusions	`usgsa-s4mr3py2r`	2024-06-14
`Person:deathDate`	2009-12-16		wikidata	`Q1850406`	2025-12-11
`Person:firstName`	Marcos Arturo	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:firstName`	ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3py2r`	2024-06-14
`Person:firstName`	ARTURO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3r5ys`	2024-06-14
`Person:firstName`	Arturo	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:firstName`	Arturo Guzman	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:firstName`	MARCOS ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:firstName`	Arturo	eng	wikidata	`Q1850406`	2023-07-18
`Person:gender`	male		wikidata	`Q1850406`	2023-07-18
`Person:id`	923f46bc87797bcea2d89de7b1e6cbc98cc81ecf		us_sam_exclusions	`usgsa-s4mr3r5ys`	2026-01-06
`Person:id`	371618952f106e6be070e2ad4c1c97ceebc93ebb		wikidata	`Q1850406`	2026-01-08
`Person:id`	1ca22ea60f564330daf1198e640f99d9d72b48ff		us_sam_exclusions	`usgsa-s4mr3py2r`	2026-01-06
`Person:id`	5fcd71335de869e87058d14931b448b67e261614		us_ofac_sdn	`ofac-10899`	2026-01-26
`Person:id`	9573bf6ede5fbd3bdd34229602bee8daaf9b1e85		us_trade_csl	`ofac-10899`	2026-01-06
`Person:id`	bd93d4dc59124bdef9184e35b6e58931cc081a11		us_sam_exclusions	`usgsa-s4mr3qqf7`	2026-01-06
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:lastName`	BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3r5ys`	2024-06-14
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3py2r`	2024-06-14
`Person:name`	ARTURO GUZMAN BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3r5ys`	2024-06-14
`Person:name`	Marcos Arturo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:name`	ARTURO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3py2r`	2024-06-14
`Person:name`	MARCOS ARTURO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:name`	Marcos Arturo Beltrán-Leyva	spa	wikidata	`Q1850406`	2024-01-31
`Person:name`	アルトゥロ・ベルトラン・レイバ	jpn	wikidata	`Q1850406`	2025-04-03
`Person:name`	阿图罗·贝尔特兰·莱瓦	zho	wikidata	`Q1850406`	2025-04-03
`Person:name`	Артуро Бельтран Лейва	rus	wikidata	`Q1850406`	2025-08-12
`Person:name`	Arturo Beltrán Leyva	eng	wikidata	`Q1850406`	2023-07-18
`Person:name`	Arturo Beltrán-Leyva	nld	wikidata	`Q1850406`	2024-01-31
`Person:name`	BELTRAN LEYVA, Marcos Arturo		us_trade_csl	`ofac-10899`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:notes`	(also ARTURO BELTRAN LEYVA, MARCOS ARTURO BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3r5ys`	2025-07-23
`Person:notes`	(also ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2025-07-23
`Person:notes`	(also MARCOS ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3py2r`	2025-07-23
`Person:notes`	Mexican drug lord (1961–2025	eng	wikidata	`Q1850406`	2025-05-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10899`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10899		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10899`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqf7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py2r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5ys`	2025-12-29
`Person:weakAlias`	EL BARBAS	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:weakAlias`	EL FANTASMA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:weakAlias`	Beltrán-Leyva	deu	wikidata	`Q1850406`	2025-01-25
`Person:weakAlias`	阿圖羅·貝爾特蘭·萊瓦	zho	wikidata	`Q1850406`	2025-04-03
`Person:wikidataId`	Q1850406		wikidata	`Q1850406`	2023-07-18

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