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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arturo Beltrán Leyva · Arturo Beltrán-Leyva · BELTRAN LEYVA, Marcos Arturo · MARCOS ARTURO BELTRAN LEYVA · Marcos Arturo BELTRAN LEYVA · | [sources] | |||
| Other name | ARTURO BELTRAN LEYVA · ARTURO GUZMAN BELTRAN LEYVA · Arturo BELTRAN LEYVA · Arturo Beltran Leyva · Arturo Beltran-Leyva · | [sources] | |||
| Weak alias | EL BARBAS · EL FANTASMA | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Badiraguato, Sinaloa, Mexico · Culiacan, Sinaloa, Mexico · Monterrey | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Arturo · Arturo Guzman · MARCOS ARTURO · Marcos Arturo | [sources] | |||
| Last name | BELTRAN LEYVA | [sources] | |||
| Wikidata ID | Q1850406 | [sources] | |||
| Address | Acapulco · Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan · CULIACAN, SINALOA, MEX · Calle Cerro, Colinas de San Miguel, Culiacan · Calle Francisco Marquez, Colonia Chapultepec, Culiacan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord (1961–2009)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-10899 · NK-GbHctAjQrkUTegKaaPYDKo · usgsa-s4mr3qqf7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Cerro, Colinas de San Miguel, Culiacan | Mexico | |
| Calle Francisco Marquez, Colonia Chapultepec, Culiacan | Mexico | |
| Nuevo Leon | Mexico | |
| Nogales | Mexico | |
| Acapulco | Mexico | |
| Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan | Mexico | |
| Guamuchil | Mexico | |
| Tijuana | Mexico | |
| Monterrey | Mexico | |