Statements: ARTURO BELTRAN LEYVA

Canonical ID: Q1850406 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNogalesengus_ofac_sdnofac-10899
Person:addressCalle Cerro, Colinas de San Miguel, Culiacanengus_ofac_sdnofac-10899
Person:addressCalle Francisco Marquez, Colonia Chapultepec, Culiacanengus_ofac_sdnofac-10899
Person:addressAcapulcoengus_ofac_sdnofac-10899
Person:addressGuamuchilengus_ofac_sdnofac-10899
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3qqf7
Person:addressNuevo Leonengus_ofac_sdnofac-10899
Person:addressAvenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacanengus_ofac_sdnofac-10899
Person:addressTijuanaengus_ofac_sdnofac-10899
Person:addressMonterreyengus_ofac_sdnofac-10899
Person:addressEntityaddr-aab53bec1e8d24938baf43f7dae97ab2338d79d0engus_ofac_sdnofac-10899
Person:addressEntityaddr-b37657de197fd6d411981f8ee69b931cd117f9e9engus_ofac_sdnofac-10899
Person:addressEntityaddr-a5f7f32cd094adead7e1b43d2a66a79d83dde7f7engus_ofac_sdnofac-10899
Person:addressEntityaddr-6fe66c93778d018bd33ef6ae3b5baf9c8b0ab360engus_ofac_sdnofac-10899
Person:addressEntityaddr-3fb3835550c146c1bf67e57d96e570e362db9842engus_ofac_sdnofac-10899
Person:addressEntityaddr-d886abc5d59a32c2887ba4693a70fa5029067c4eengus_ofac_sdnofac-10899
Person:addressEntityaddr-948c6c3d2aa8769384572140e1bf904230967f14engus_ofac_sdnofac-10899
Person:addressEntityaddr-590f2876db18415bd9357eb49957d47a26a3157aengus_ofac_sdnofac-10899
Person:addressEntityaddr-47b5818123eff5dee9431e4ded0eff44d1a667d3engus_ofac_sdnofac-10899
Person:aliasАртуро ЛейваruswikidataQ1850406
Person:aliasMarcos Arturo Beltran-LeyvaspawikidataQ1850406
Person:aliasBeltran LeyvadeuwikidataQ1850406
Person:aliasMarcos Arturo Beltran LeyvaspawikidataQ1850406
Person:aliasMarcos Arturo Beltrán LeyvaspawikidataQ1850406
Person:aliasArturo Beltran-LeyvanldwikidataQ1850406
Person:aliasБельтран Лейва, АртуроruswikidataQ1850406
Person:aliasArturo Beltran LeyvaengwikidataQ1850406
Person:aliasArturo Guzman BELTRAN LEYVAengus_ofac_sdnofac-10899
Person:aliasArturo BELTRAN LEYVAengus_ofac_sdnofac-10899
Person:birthDate1958-02-05engus_ofac_sdnofac-10899
Person:birthDate1961-09-27engus_ofac_sdnofac-10899
Person:birthDate1962-06-05engus_ofac_sdnofac-10899
Person:birthDate1961-09-21engus_ofac_sdnofac-10899
Person:birthDate1961-09-27wikidataQ1850406
Person:birthPlaceBadiraguato, Sinaloa, Mexicoengus_ofac_sdnofac-10899
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10899
Person:birthPlaceMonterreyfrawikidataQ1850406
Person:citizenshipmxwikidataQ1850406
Person:citizenshipmxengus_ofac_sdnofac-10899
Person:countrymxengus_ofac_sdnofac-10899
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qqf7
Person:createdAt2008-06-04engus_sam_exclusionsusgsa-s4mr3py2r
Person:createdAt2008-06-04engus_sam_exclusionsusgsa-s4mr3r5ys
Person:createdAt2008-06-04engus_sam_exclusionsusgsa-s4mr3qqf7
Person:deathDate2009-12-16wikidataQ1850406
Person:firstNameARTURO GUZMANengus_sam_exclusionsusgsa-s4mr3r5ys
Person:firstNameARTUROengus_sam_exclusionsusgsa-s4mr3py2r
Person:firstNameArturoengus_ofac_sdnofac-10899
Person:firstNameMarcos Arturoengus_ofac_sdnofac-10899
Person:firstNameArturo Guzmanengus_ofac_sdnofac-10899
Person:firstNameArturoengwikidataQ1850406
Person:firstNameMARCOS ARTUROengus_sam_exclusionsusgsa-s4mr3qqf7
Person:gendermaleengwikidataQ1850406
Person:id9573bf6ede5fbd3bdd34229602bee8daaf9b1e85us_trade_cslofac-10899
Person:id5e78c6add0bbeaea281ad9b5424da3eafd971645engus_sam_exclusionsusgsa-s4mr3py2r
Person:id718d941021151963dfda3a8365496824b00c5406engus_ofac_sdnofac-10899
Person:id929c82c1ed3e75e0d499577973b873b1baca32b6engus_sam_exclusionsusgsa-s4mr3qqf7
Person:idb7a39785a3c03ffc670d95b728a09f57e796d205wikidataQ1850406
Person:idbaa3787167e87bb5b776c8c077e7cb545c0b0cf4engus_sam_exclusionsusgsa-s4mr3r5ys
Person:lastNameBELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3qqf7
Person:lastNameBELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3py2r
Person:lastNameBELTRAN LEYVAengus_ofac_sdnofac-10899
Person:lastNameBELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3r5ys
Person:nameARTURO BELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3py2r
Person:nameMarcos Arturo BELTRAN LEYVAengus_ofac_sdnofac-10899
Person:nameBELTRAN LEYVA, Marcos Arturous_trade_cslofac-10899
Person:nameMARCOS ARTURO BELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3qqf7
Person:name阿图罗·贝尔特兰·莱瓦zhowikidataQ1850406
Person:nameArturo Beltrán LeyvacatwikidataQ1850406
Person:nameMarcos Arturo Beltrán-LeyvanorwikidataQ1850406
Person:nameアルトゥロ・ベルトラン・レイバjpnwikidataQ1850406
Person:nameАртуро Бельтран ЛейваruswikidataQ1850406
Person:nameArturo Beltrán-LeyvanldwikidataQ1850406
Person:nameARTURO GUZMAN BELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3r5ys
Person:nationalitymxengus_ofac_sdnofac-10899
Person:notesMexican drug lord (1961–2025engwikidataQ1850406
Person:notes(also ARTURO BELTRAN LEYVA, MARCOS ARTURO BELTRAN LEYVA)engus_sam_exclusionsusgsa-s4mr3r5ys
Person:notes(also ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)engus_sam_exclusionsusgsa-s4mr3qqf7
Person:notes(also MARCOS ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)engus_sam_exclusionsusgsa-s4mr3py2r
Person:programIdUS-NARCOengus_ofac_sdnofac-10899
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10899engus_ofac_sdnofac-10899
Person:topicssanctionengus_ofac_sdnofac-10899
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqf7
Person:topicssanctionus_trade_cslofac-10899
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3py2r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5ys
Person:weakAliasEL BARBASengus_ofac_sdnofac-10899
Person:weakAliasBeltrán-LeyvadeuwikidataQ1850406
Person:weakAlias阿圖羅·貝爾特蘭·萊瓦zhowikidataQ1850406
Person:weakAliasEL FANTASMAengus_ofac_sdnofac-10899
Person:wikidataIdQ1850406wikidataQ1850406
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