Statements: Alfredo BELTRAN LEYVA

Canonical ID: Q4723713 · 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:alias`	Hector Alfredo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:alias`	Alfredo BELTRAN Leyva	spa	wikidata	`Q4723713`	2025-11-06
`Person:alias`	El Mochomo	eng	wikidata	`Q4723713`	2025-09-20
`Person:birthDate`	1971-01-21		us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:birthDate`	1971-01-21		wikidata	`Q4723713`	2025-12-11
`Person:birthPlace`	La Palma, Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:birthPlace`	Badiraguato	eng	wikidata	`Q4723713`	2023-07-18
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11725`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q4723713`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r1cb`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:createdAt`	2009-12-03		us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`Person:createdAt`	2009-12-03		us_sam_exclusions	`usgsa-s4mr3r1cb`	2024-06-14
`Person:firstName`	Alfredo	eng	wikidata	`Q4723713`	2023-07-18
`Person:firstName`	Alfredo	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:firstName`	Hector Alfredo	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:firstName`	ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`Person:firstName`	HECTOR ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2024-06-14
`Person:gender`	male		wikidata	`Q4723713`	2023-07-18
`Person:id`	9cd7b8573b05df388636720dace4319de08aa90d		us_sam_exclusions	`usgsa-s4mr3r1cb`	2026-01-06
`Person:id`	ee4cdb4a840c9cb08a92b99a16b3b12394dc16d4		us_sam_exclusions	`usgsa-s4mr3q62z`	2026-01-06
`Person:id`	a5ad970d09f887e3f9cd389f14615304a7b2662b		wikidata	`Q4723713`	2026-01-06
`Person:id`	56bcb7b29291ac426627f6dec6e73002196ae49f		us_ofac_sdn	`ofac-11725`	2026-01-06
`Person:id`	816ebdecd386afcb57b754a32d1a93faf88ce63b		us_trade_csl	`ofac-11725`	2026-01-06
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2024-06-14
`Person:lastName`	BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:name`	BELTRAN LEYVA, Alfredo		us_trade_csl	`ofac-11725`	2024-05-07
`Person:name`	HECTOR ALFREDO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2024-06-14
`Person:name`	アルフレド・ベルトラン・レイバ	jpn	wikidata	`Q4723713`	2025-04-03
`Person:name`	Alfredo Beltrán Leyva	eng	wikidata	`Q4723713`	2023-07-18
`Person:name`	阿尔弗雷多·贝尔特兰·莱瓦	zho	wikidata	`Q4723713`	2025-04-03
`Person:name`	Alfredo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:name`	ALFREDO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:notes`	convicted Mexican drug lord	eng	wikidata	`Q4723713`	2023-07-18
`Person:notes`	(also HECTOR ALFREDO BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2025-07-23
`Person:notes`	(also ALFREDO BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11725`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11725		us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1cb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11725`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q62z`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:wikidataId`	Q4723713		wikidata	`Q4723713`	2023-07-18

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