Statements: Alfredo BELTRAN LEYVA

Canonical ID: Q4723713 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEl MochomoengwikidataQ4723713
Person:aliasHector Alfredo BELTRAN LEYVAengus_ofac_sdnofac-11725
Person:aliasAlfredo Beltran LeyvanldwikidataQ4723713
Person:birthDate1971-01-21wikidataQ4723713
Person:birthDate1971-01-21engus_ofac_sdnofac-11725
Person:birthPlaceBadiraguatoengwikidataQ4723713
Person:birthPlaceLa Palma, Badiraguato, Sinaloa, Mexicoengus_ofac_sdnofac-11725
Person:citizenshipmxwikidataQ4723713
Person:citizenshipmxengus_ofac_sdnofac-11725
Person:countrymxengus_sam_exclusionsusgsa-s4mr3q62z
Person:countrymxengus_ofac_sdnofac-11725
Person:createdAt2009-12-03engus_sam_exclusionsusgsa-s4mr3r1cb
Person:createdAt2009-12-03engus_sam_exclusionsusgsa-s4mr3q62z
Person:firstNameALFREDOengus_sam_exclusionsusgsa-s4mr3q62z
Person:firstNameHECTOR ALFREDOengus_sam_exclusionsusgsa-s4mr3r1cb
Person:firstNameAlfredoengwikidataQ4723713
Person:firstNameHector Alfredoengus_ofac_sdnofac-11725
Person:firstNameAlfredoengus_ofac_sdnofac-11725
Person:gendermaleengwikidataQ4723713
Person:idec5ce51a09459b98bfa5b430e4f0ac878a9fceebwikidataQ4723713
Person:id816ebdecd386afcb57b754a32d1a93faf88ce63bus_trade_cslofac-11725
Person:id7bfe7d9c11e735c1272fe24bc29d0f3d50bb3c58engus_sam_exclusionsusgsa-s4mr3q62z
Person:id23a6765a0d7473ed435f70b43e8483e5799e693eengus_sam_exclusionsusgsa-s4mr3r1cb
Person:id348714ab9eaaae4f0897316bb39334da6a72ab61engus_ofac_sdnofac-11725
Person:lastNameBELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3r1cb
Person:lastNameBELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3q62z
Person:lastNameBELTRAN LEYVAengus_ofac_sdnofac-11725
Person:nameAlfredo BELTRAN LEYVAengus_ofac_sdnofac-11725
Person:nameHECTOR ALFREDO BELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3r1cb
Person:name阿尔弗雷多·贝尔特兰·莱瓦zhowikidataQ4723713
Person:nameアルフレド・ベルトラン・レイバjpnwikidataQ4723713
Person:nameAlfredo Beltrán LeyvacatwikidataQ4723713
Person:nameALFREDO BELTRAN LEYVAengus_sam_exclusionsusgsa-s4mr3q62z
Person:nameBELTRAN LEYVA, Alfredous_trade_cslofac-11725
Person:nationalitymxengus_ofac_sdnofac-11725
Person:notes(also HECTOR ALFREDO BELTRAN LEYVA)engus_sam_exclusionsusgsa-s4mr3q62z
Person:notesconvicted Mexican drug lordengwikidataQ4723713
Person:notes(also ALFREDO BELTRAN LEYVA)engus_sam_exclusionsusgsa-s4mr3r1cb
Person:programIdUS-NARCOengus_ofac_sdnofac-11725
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11725engus_ofac_sdnofac-11725
Person:topicssanctionengus_ofac_sdnofac-11725
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1cb
Person:topicssanctionus_trade_cslofac-11725
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q62z
Person:wikidataIdQ4723713wikidataQ4723713
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