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`	Guamuchil	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:address`	Calle Cerro, Colinas de San Miguel, Culiacan	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:address`	Nogales	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:address`	Acapulco	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:address`	Monterrey	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:address`	Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:address`	Calle Francisco Marquez, Colonia Chapultepec, Culiacan	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:address`	Nuevo Leon	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:address`	Tijuana	eng	us_ofac_sdn	`ofac-10899`	2023-11-17
`Person:addressEntity`	`addr-d886abc5d59a32c2887ba4693a70fa5029067c4e`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:addressEntity`	`addr-3fb3835550c146c1bf67e57d96e570e362db9842`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:addressEntity`	`addr-b37657de197fd6d411981f8ee69b931cd117f9e9`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:addressEntity`	`addr-590f2876db18415bd9357eb49957d47a26a3157a`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:addressEntity`	`addr-6fe66c93778d018bd33ef6ae3b5baf9c8b0ab360`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:addressEntity`	`addr-a5f7f32cd094adead7e1b43d2a66a79d83dde7f7`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:addressEntity`	`addr-948c6c3d2aa8769384572140e1bf904230967f14`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:addressEntity`	`addr-47b5818123eff5dee9431e4ded0eff44d1a667d3`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:addressEntity`	`addr-aab53bec1e8d24938baf43f7dae97ab2338d79d0`		us_ofac_sdn	`ofac-10899`	2023-11-02
`Person:alias`	Arturo Guzman BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:alias`	Arturo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:birthDate`	1958-02-05		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:birthDate`	1961-09-21		us_ofac_sdn	`ofac-10899`	2023-04-20
`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:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`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:country`	mx		us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:firstName`	Marcos 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`	Arturo	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:id`	c91113e022bc1ecfd131164d3c79aa6328874fa9		us_ofac_sdn	`ofac-10899`	2026-01-06
`Person:lastName`	BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:name`	Marcos Arturo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-10899`	2023-04-20
`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_ofac_sdn	`ofac-10899`	2023-04-20
`Person:weakAlias`	EL FANTASMA	eng	us_ofac_sdn	`ofac-10899`	2023-04-20
`Person:weakAlias`	EL BARBAS	eng	us_ofac_sdn	`ofac-10899`	2023-04-20

Previous
1 - 40 of 40
Next