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Alfredo BELTRAN LEYVA

Sanctioned entity
TypePerson[sources]
NameALFREDO BELTRAN LEYVA · Alfredo BELTRAN LEYVA · Alfredo Beltrán Leyva · BELTRAN LEYVA, Alfredo · HECTOR ALFREDO BELTRAN LEYVA · 2 more...[sources]
Other nameALFREDO BELTRAN LEYVA · Alfredo BELTRAN Leyva · HECTOR ALFREDO BELTRAN LEYVA · Hector Alfredo BELTRAN LEYVA[sources]
Birth date[sources]
Place of birthBadiraguato · La Palma, Badiraguato, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameALFREDO · Alfredo · HECTOR ALFREDO · Hector Alfredo[sources]
Last nameBELTRAN LEYVA[sources]
Wikidata IDQ4723713[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

convicted Mexican drug lord

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--

Data sources

US SAM Procurement Exclusions105,365

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Wikidata Persons in Relevant Categories461,690

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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

External databases

The record has been enriched with data from the following external databases:

Wikidata435,374

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


Source data IDs: NK-XHoYL6ixBpRnYwwAAawK6T · usgsa-s4mr3q62z · usgsa-s4mr3r1cb · ofac-11725

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