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`	Alfredo BELTRAN Leyva	spa	wikidata	`Q4723713`	2025-11-06
`Person:alias`	Hector Alfredo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:birthDate`	1971-01-21		wikidata	`Q4723713`	2025-12-11
`Person:birthDate`	1971-01-21		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		us_ofac_sdn	`ofac-11725`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q4723713`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9`	2026-03-30
`Person:firstName`	Alfredo	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:firstName`	Hector Alfredo	eng	us_sam_exclusions	`usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9`	2026-03-30
`Person:firstName`	Alfredo	eng	wikidata	`Q4723713`	2023-07-18
`Person:firstName`	Alfredo	eng	us_sam_exclusions	`usgsa-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9`	2026-03-30
`Person:firstName`	Hector Alfredo	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:gender`	male		wikidata	`Q4723713`	2023-07-18
`Person:id`	816ebdecd386afcb57b754a32d1a93faf88ce63b		us_trade_csl	`ofac-11725`	2026-01-06
`Person:id`	56bcb7b29291ac426627f6dec6e73002196ae49f		us_ofac_sdn	`ofac-11725`	2026-01-06
`Person:id`	bdffece683f4e218737184e8a8176627840d4bf0		us_sam_exclusions	`usgsa-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9`	2026-03-30
`Person:id`	20ad2b5a0f6a2164e0ab18ca679bedade1d913e1		wikidata	`Q4723713`	2026-04-08
`Person:id`	2c9bd14ea017200270e30b66fc04cf72f49fae88		us_sam_exclusions	`usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9`	2026-03-30
`Person:lastName`	BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:lastName`	Leyva	eng	wikidata	`Q4723713`	2026-03-23
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9`	2026-03-30
`Person:lastName`	BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9`	2026-03-30
`Person:name`	アルフレド・ベルトラン・レイバ	jpn	wikidata	`Q4723713`	2025-04-03
`Person:name`	Alfredo BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9`	2026-03-30
`Person:name`	BELTRAN LEYVA, Alfredo		us_trade_csl	`ofac-11725`	2024-05-07
`Person:name`	Hector Alfredo BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9`	2026-03-30
`Person:name`	Alfredo BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:name`	阿尔弗雷多·贝尔特兰·莱瓦	zho	wikidata	`Q4723713`	2025-04-03
`Person:name`	Alfredo Beltrán Leyva	eng	wikidata	`Q4723713`	2023-07-18
`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-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9`	2026-03-30
`Person:notes`	(also Alfredo BELTRAN LEYVA )	eng	us_sam_exclusions	`usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9`	2026-03-30
`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_trade_csl	`ofac-11725`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11725`	2023-04-20
`Person:wikidataId`	Q4723713		wikidata	`Q4723713`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Alfredo_Beltr%C3%A1n_Leyva		wikidata	`Q4723713`	2026-04-08

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