Statements: Hector BELTRAN LEYVA

Canonical ID: NK-hLFCeizrt7QytuEv4xGabF · 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`	Alonso RIVERA MUNOZ	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:alias`	Mario Alberto BELTRAN LEYVA	eng	us_ofac_sdn	`ofac-11726`	2023-04-20
`Person:alias`	MARIO ALBERTO BELTRAN LEYVA	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2024-09-10
`Person:alias`	ALONSO RIVERA MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3q630`	2024-09-10