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`	El Mochomo	eng	wikidata	`Q4723713`	2025-09-20
`Person:alias`	Hector Alfredo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:alias`	Alfredo Beltran Leyva	nld	wikidata	`Q4723713`	2025-10-13
`Person:birthDate`	1971-01-21		wikidata	`Q4723713`	2023-07-18
`Person:birthDate`	1971-01-21	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:birthPlace`	Badiraguato	eng	wikidata	`Q4723713`	2023-07-18
`Person:birthPlace`	La Palma, Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q4723713`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11725`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:createdAt`	2009-12-03	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2024-06-14
`Person:createdAt`	2009-12-03	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`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:firstName`	Alfredo	eng	wikidata	`Q4723713`	2023-07-18
`Person:firstName`	Hector Alfredo	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:firstName`	Alfredo	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4723713`	2023-07-18
`Person:id`	ec5ce51a09459b98bfa5b430e4f0ac878a9fceeb		wikidata	`Q4723713`	2025-10-13
`Person:id`	816ebdecd386afcb57b754a32d1a93faf88ce63b		us_trade_csl	`ofac-11725`	2024-05-07
`Person:id`	7bfe7d9c11e735c1272fe24bc29d0f3d50bb3c58	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2025-07-23
`Person:id`	23a6765a0d7473ed435f70b43e8483e5799e693e	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2025-07-23
`Person:id`	348714ab9eaaae4f0897316bb39334da6a72ab61	eng	us_ofac_sdn	`ofac-11725`	2025-06-02
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2024-06-14
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`Person:lastName`	BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:name`	Alfredo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:name`	HECTOR ALFREDO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2024-06-14
`Person:name`	阿尔弗雷多·贝尔特兰·莱瓦	zho	wikidata	`Q4723713`	2025-04-03
`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	cat	wikidata	`Q4723713`	2023-07-18
`Person:name`	ALFREDO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-14
`Person:name`	BELTRAN LEYVA, Alfredo		us_trade_csl	`ofac-11725`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:notes`	(also HECTOR ALFREDO BELTRAN LEYVA)	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2025-07-23
`Person:notes`	convicted Mexican drug lord	eng	wikidata	`Q4723713`	2023-07-18
`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	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1cb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11725`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q62z`	2024-06-28
`Person:wikidataId`	Q4723713		wikidata	`Q4723713`	2023-07-18

Previous
1 - 45 of 45
Next