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Alfredo BELTRAN LEYVA

Sanctioned entity

Alfredo BELTRAN LEYVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALFREDO BELTRAN LEYVA · Alfredo BELTRAN LEYVA · Alfredo Beltrán Leyva · BELTRAN LEYVA, Alfredo · アルフレド・ベルトラン・レイバ · 1 more...				[sources]
Other name	Alfredo BELTRAN Leyva · Alfredo Beltran Leyva · HECTOR ALFREDO BELTRAN LEYVA · Hector Alfredo BELTRAN LEYVA				[sources]
Birth date	1971-01-21				[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				[sources]
Last name	BELTRAN LEYVA				[sources]
Wikidata ID	Q4723713				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

convicted Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

Wikidata Persons in Relevant Categories431,554

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

Wikidata · non-official source