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2 SapherCheck records found for Person Alfredo beltran leyva

1. Alfredo BELTRAN LEYVA

Alias	HECTOR ALFREDO BELTRAN LEYVA ALFREDO BELTRAN LEYVA HECTOR ALFREDO BELTRAN LEYVA ALFREDO BELTRAN LEYVA
Profile Type	PERSON
Name	阿尔弗雷多·贝尔特兰·莱瓦 BELTRAN LEYVA, ALFREDO ALFREDO BELTRAN LEYVA ALFREDO BELTRAN LEYVA アルフレド・ベルトラン・レイバ ALFREDO BELTRáN LEYVA
First Name	ALFREDO ALFREDO HECTOR ALFREDO
Last Name	BELTRAN LEYVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-01-21
Birth-Place	LA PALMA, BADIRAGUATO, SINALOA, MEXICO BADIRAGUATO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2009-12-03
Modified At	2024-07-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	CONVICTED MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11725

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11725 Country: United States Entity: Q4723713 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q62Z Listing Date: 2009-12-03 Country: United States Entity: Q4723713 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. HECTOR ALFREDO BELTRAN LEYVA

Alias	ALFREDO BELTRAN LEYVA
Profile Type	PERSON
Name	HECTOR ALFREDO BELTRAN LEYVA
First Name	HECTOR ALFREDO
Last Name	BELTRAN LEYVA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1CB Listing Date: 2009-12-03 Country: United States Entity: usgsa-s4mr3r1cb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view