Canonical ID: Q4723713
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | El Mochomo | eng | wikidata | Q4723713 | |||
Person:alias | Hector Alfredo BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11725 | |||
Person:alias | Alfredo Beltran Leyva | nld | wikidata | Q4723713 | |||
Person:birthDate | 1971-01-21 | wikidata | Q4723713 | ||||
Person:birthDate | 1971-01-21 | eng | us_ofac_sdn | ofac-11725 | |||
Person:birthPlace | Badiraguato | eng | wikidata | Q4723713 | |||
Person:birthPlace | La Palma, Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-11725 | |||
Person:citizenship | mx | wikidata | Q4723713 | ||||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11725 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3q62z | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11725 | |||
Person:createdAt | 2009-12-03 | eng | us_sam_exclusions | usgsa-s4mr3r1cb | |||
Person:createdAt | 2009-12-03 | eng | us_sam_exclusions | usgsa-s4mr3q62z | |||
Person:firstName | ALFREDO | eng | us_sam_exclusions | usgsa-s4mr3q62z | |||
Person:firstName | HECTOR ALFREDO | eng | us_sam_exclusions | usgsa-s4mr3r1cb | |||
Person:firstName | Alfredo | eng | wikidata | Q4723713 | |||
Person:firstName | Hector Alfredo | eng | us_ofac_sdn | ofac-11725 | |||
Person:firstName | Alfredo | eng | us_ofac_sdn | ofac-11725 | |||
Person:gender | male | eng | wikidata | Q4723713 | |||
Person:id | ec5ce51a09459b98bfa5b430e4f0ac878a9fceeb | wikidata | Q4723713 | ||||
Person:id | 816ebdecd386afcb57b754a32d1a93faf88ce63b | us_trade_csl | ofac-11725 | ||||
Person:id | 7bfe7d9c11e735c1272fe24bc29d0f3d50bb3c58 | eng | us_sam_exclusions | usgsa-s4mr3q62z | |||
Person:id | 23a6765a0d7473ed435f70b43e8483e5799e693e | eng | us_sam_exclusions | usgsa-s4mr3r1cb | |||
Person:id | 348714ab9eaaae4f0897316bb39334da6a72ab61 | eng | us_ofac_sdn | ofac-11725 | |||
Person:lastName | BELTRAN LEYVA | eng | us_sam_exclusions | usgsa-s4mr3r1cb | |||
Person:lastName | BELTRAN LEYVA | eng | us_sam_exclusions | usgsa-s4mr3q62z | |||
Person:lastName | BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11725 | |||
Person:name | Alfredo BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11725 | |||
Person:name | HECTOR ALFREDO BELTRAN LEYVA | eng | us_sam_exclusions | usgsa-s4mr3r1cb | |||
Person:name | 阿尔弗雷多·贝尔特兰·莱瓦 | zho | wikidata | Q4723713 | |||
Person:name | アルフレド・ベルトラン・レイバ | jpn | wikidata | Q4723713 | |||
Person:name | Alfredo Beltrán Leyva | cat | wikidata | Q4723713 | |||
Person:name | ALFREDO BELTRAN LEYVA | eng | us_sam_exclusions | usgsa-s4mr3q62z | |||
Person:name | BELTRAN LEYVA, Alfredo | us_trade_csl | ofac-11725 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11725 | |||
Person:notes | (also HECTOR ALFREDO BELTRAN LEYVA) | eng | us_sam_exclusions | usgsa-s4mr3q62z | |||
Person:notes | convicted Mexican drug lord | eng | wikidata | Q4723713 | |||
Person:notes | (also ALFREDO BELTRAN LEYVA) | eng | us_sam_exclusions | usgsa-s4mr3r1cb | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11725 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11725 | eng | us_ofac_sdn | ofac-11725 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11725 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1cb | |||
Person:topics | sanction | us_trade_csl | ofac-11725 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q62z | |||
Person:wikidataId | Q4723713 | wikidata | Q4723713 |