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:birthDate`	1971-01-21		us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:birthPlace`	La Palma, Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11725`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11725`	2023-04-20
`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:id`	56bcb7b29291ac426627f6dec6e73002196ae49f		us_ofac_sdn	`ofac-11725`	2026-01-06
`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:nationality`	mx		us_ofac_sdn	`ofac-11725`	2023-04-20
`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`	sanction		us_ofac_sdn	`ofac-11725`	2023-04-20