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	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5ys`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2r`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qqf7`	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-s4mr3r5ys`	2024-06-14
`Person:createdAt`	2008-06-04		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_sam_exclusions	`usgsa-s4mr3py2r`	2024-06-14
`Person:firstName`	MARCOS ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3qqf7`	2024-06-14
`Person:id`	bd93d4dc59124bdef9184e35b6e58931cc081a11		us_sam_exclusions	`usgsa-s4mr3qqf7`	2026-01-06
`Person:id`	1ca22ea60f564330daf1198e640f99d9d72b48ff		us_sam_exclusions	`usgsa-s4mr3py2r`	2026-01-06
`Person:id`	923f46bc87797bcea2d89de7b1e6cbc98cc81ecf		us_sam_exclusions	`usgsa-s4mr3r5ys`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mr3r5ys`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqf7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py2r`	2025-12-29

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