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`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3r5ys`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3py2r`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:firstName`	MARCOS ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`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:id`	929c82c1ed3e75e0d499577973b873b1baca32b6	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2025-07-23
`Person:id`	5e78c6add0bbeaea281ad9b5424da3eafd971645	eng	us_sam_exclusions	`usgsa-s4mr3py2r`	2025-07-23
`Person:id`	baa3787167e87bb5b776c8c077e7cb545c0b0cf4	eng	us_sam_exclusions	`usgsa-s4mr3r5ys`	2025-07-23
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`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 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_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:notes`	(also ARTURO BELTRAN LEYVA, MARCOS ARTURO BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3r5ys`	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`	(also ARTURO BELTRAN LEYVA, ARTURO GUZMAN BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5ys`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py2r`	2024-06-28

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