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Canonical ID: Q1850406 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-10899 | |||
Person:address | Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10899 | |||
Person:address | Nuevo Leon, Nuevo Leon | eng | us_ofac_sdn | ofac-10899 | |||
Person:address | Acapulco, Guerrero | eng | us_ofac_sdn | ofac-10899 | |||
Person:address | Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10899 | |||
Person:address | Nogales, Sonora | eng | us_ofac_sdn | ofac-10899 | |||
Person:address | Monterrey, Nuevo Leon | eng | us_ofac_sdn | ofac-10899 | |||
Person:address | Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10899 | |||
Person:address | Guamuchil, Sinaloa | eng | us_ofac_sdn | ofac-10899 | |||
Person:addressEntity | addr-a1bfb5cde577a31b978767f7e399a2aaf776e99d | us_ofac_sdn | ofac-10899 | ||||
Person:addressEntity | addr-a790b4a0f371a5456212c3e5bd6225cd9270ea42 | us_ofac_sdn | ofac-10899 | ||||
Person:addressEntity | addr-45b45892ae6a5e86c4cb52e4de1848524fc44601 | us_ofac_sdn | ofac-10899 | ||||
Person:addressEntity | addr-4cffaaa4ff1f45f4511b68394ed5c854cac2488c | us_ofac_sdn | ofac-10899 | ||||
Person:addressEntity | addr-f5928093896ca4736d43f9f9c4bb415b228404aa | us_ofac_sdn | ofac-10899 | ||||
Person:addressEntity | addr-f8feab3c90aa9e991aff822069b7af8fe2dd4215 | us_ofac_sdn | ofac-10899 | ||||
Person:addressEntity | addr-78869256585631f95eed030ea2fc238ca9956a88 | us_ofac_sdn | ofac-10899 | ||||
Person:addressEntity | addr-e0b793ae8506145de757e724cf271d72e6731f70 | us_ofac_sdn | ofac-10899 | ||||
Person:addressEntity | addr-3717fb4edc0f35f3422cebfd7e6c5b4cb135bdd4 | us_ofac_sdn | ofac-10899 | ||||
Person:alias | Arturo BELTRAN LEYVA | eng | us_ofac_sdn | ofac-10899 | |||
Person:alias | Arturo Guzman BELTRAN LEYVA | eng | us_ofac_sdn | ofac-10899 | |||
Person:birthDate | 1961-09-21 | us_ofac_sdn | ofac-10899 | ||||
Person:birthDate | 1961-09-27 | us_ofac_sdn | ofac-10899 | ||||
Person:birthDate | 1958-02-05 | us_ofac_sdn | ofac-10899 | ||||
Person:birthDate | 1962-06-05 | us_ofac_sdn | ofac-10899 | ||||
Person:birthPlace | Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10899 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10899 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10899 | ||||
Person:country | mx | us_ofac_sdn | ofac-10899 | ||||
Person:firstName | Arturo Guzman | eng | us_ofac_sdn | ofac-10899 | |||
Person:firstName | Marcos Arturo | eng | us_ofac_sdn | ofac-10899 | |||
Person:firstName | Arturo | eng | us_ofac_sdn | ofac-10899 | |||
Person:id | 5fcd71335de869e87058d14931b448b67e261614 | us_ofac_sdn | ofac-10899 | ||||
Person:lastName | BELTRAN LEYVA | eng | us_ofac_sdn | ofac-10899 | |||
Person:name | Marcos Arturo BELTRAN LEYVA | eng | us_ofac_sdn | ofac-10899 | |||
Person:nationality | mx | us_ofac_sdn | ofac-10899 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10899 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10899 | us_ofac_sdn | ofac-10899 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10899 | ||||
Person:weakAlias | EL BARBAS | eng | us_ofac_sdn | ofac-10899 | |||
Person:weakAlias | EL FANTASMA | eng | us_ofac_sdn | ofac-10899 | |||