Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFREDO BELTRAN LEYVA · Alfredo BELTRAN LEYVA · Alfredo Beltrán Leyva · BELTRAN LEYVA, Alfredo · HECTOR ALFREDO BELTRAN LEYVA · | [sources] | |||
| Other name | ALFREDO BELTRAN LEYVA · Alfredo BELTRAN Leyva · HECTOR ALFREDO BELTRAN LEYVA · Hector Alfredo BELTRAN LEYVA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Badiraguato · La Palma, Badiraguato, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ALFREDO · Alfredo · HECTOR ALFREDO · Hector Alfredo | [sources] | |||
| Last name | BELTRAN LEYVA | [sources] | |||
| Wikidata ID | Q4723713 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
convicted Mexican drug lord
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
NK-XHoYL6ixBpRnYwwAAawK6T · usgsa-s4mr3q62z · usgsa-s4mr3r1cb · ofac-11725For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.