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4 SapherCheck records found for Person Arturo beltran

Alias	Артуро Бельтран Лейва 阿圖羅·貝爾特蘭·萊瓦 ARTURO BELTRáN LEYVA ARTURO GUZMAN BELTRAN LEYVA BELTRáN-LEYVA ARTURO BELTRAN-LEYVA MARCOS ARTURO BELTRáN-LEYVA Артуро Лейва MARCOS ARTURO BELTRAN LEYVA ARTURO GUZMAN BELTRAN LEYVA MARCOS ARTURO BELTRAN-LEYVA ARTURO BELTRAN LEYVA MARCOS ARTURO BELTRáN LEYVA ARTURO BELTRAN LEYVA BELTRAN LEYVA ARTURO BELTRAN LEYVA
Weak Alias	EL FANTASMA EL BARBAS
Profile Type	PERSON
Name	BELTRAN LEYVA, MARCOS ARTURO ARTURO BELTRáN LEYVA ARTURO BELTRáN-LEYVA 阿图罗·贝尔特兰·莱瓦アルトゥロ・ベルトラン・レイバ MARCOS ARTURO BELTRáN-LEYVA Бельтран Лейва, Артуро MARCOS ARTURO BELTRAN LEYVA MARCOS ARTURO BELTRAN LEYVA
First Name	MARCOS ARTURO MARCOS ARTURO ARTURO GUZMAN ARTURO
Last Name	BELTRAN LEYVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-06-05 1961-09-27 1958-02-05 1961-09-21
Birth-Place	MONTERREY CULIACAN, SINALOA, MEXICO BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
Modified At	2024-07-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MONTERREY AVENIDA JUAN DE LA BARRERA NO. 1970, COLONIA BUROCRATA, CULIACAN GUAMUCHIL ACAPULCO CALLE FRANCISCO MARQUEZ, COLONIA CHAPULTEPEC, CULIACAN CALLE CERRO, COLINAS DE SAN MIGUEL, CULIACAN CULIACAN, SINALOA, MEX NUEVO LEON TIJUANA NOGALES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10899

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: 10899 Country: United States Entity: Q1850406 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QQF7 Listing Date: 2008-06-04 Country: United States Entity: Q1850406 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. Juan Jose ESPARRAGOZA MORENO

Alias	胡安·何塞·埃斯帕拉戈薩·莫雷諾 EL AZUL JUAN JOSE ESPARRAGOZA-ITALINO JUAN ESPARRAGOSA-UALINO RAUL GONZALEZ JUAN JOSE ESPARRAGOZA MORENO JUAN ROBLEDO ARTURO BELTRAN EL áGUILA BLANCA JUAN JOSE ESPARRAGOZA-MARTINEZ JUAN JOSé DE JESúS ESPARRAGOZA MORENO JOSE LUIS ESPARRAGOSA
Profile Type	PERSON
Name	خوان خوسيه إسباراغوزا مورينو JUAN JOSé ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA-MORENO フアン・ホセ・エスパラゴーサ・モレーノ ESPARRAGOZA MORENO, JUAN JOSE 胡安·何塞·埃斯帕拉戈萨·莫雷诺 JUAN JOSE ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA MORENO
First Name	JUAN JUAN JOSE JUAN JOSE
Last Name	ESPARRAGOZA MORENO
Country	MEXICO
Nationality	MEXICO
Birth Date	1949-03-02 1943-02-03 1949-02-03
Birth-Place	BADIRAGUATO CHUICOPA, SINALOA, MEXICO
Position	UNKNOWN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Weight	200 POUNDS
Hair-Color	BLACK
Height	5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE 8 8988, COLONIA ZONA ESTE, CP 22000 TIJUANA CALLE COLIMA 2316, COLONIA FRANCISCO I. MADERO, CP 22150 TIJUANA CP 22000 TIJUANA, BAJA CALIFORNIA, MEX PREDIO RUSTICO EN KM. 42 - 43 DE LA CARRETERA, TIJUANA-ENSENADA CJON. QUINTANA ROO 8220, COLONIA ZONA ESTE, TIJUANA AVENIDA LOS ANGELES NO. 5183, COLONIA LAS PALMAS, CP 22440 TIJUANA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	THE DRUG TRAFFICKING ORGANIZATION LED BY JUAN JOSE ESPARRAGOZA-MORENO IS ALLEGEDLY RESPONSIBLE FOR THE IMPORTATION OF OVER 14 TONS OF MARIJUANA INTO THE UNITED STATES. ESPARRAGOZA-MORENO WAS PLACED ON THE WHITE HOUSE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT LIST IN 2003. NCIC: W456628782 ESPARRAGOZA-MORENO IS BELIEVED TO HAVE HAD PLASTIC SURGERY. MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820 https://www.fbi.gov/wanted/cei/juan-jose-esparragoza-moreno

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: 7820 Country: United States Entity: Q3187681 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R54J Listing Date: 2005-05-25 Country: United States Entity: Q3187681 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

3. ARTURO BELTRAN LEYVA

Alias	MARCOS ARTURO BELTRAN LEYVA ARTURO GUZMAN BELTRAN LEYVA
Profile Type	PERSON
Name	ARTURO BELTRAN LEYVA
First Name	ARTURO
Last Name	BELTRAN LEYVA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
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: S4MR3PY2R Listing Date: 2008-06-04 Country: United States Entity: usgsa-s4mr3py2r 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

4. ARTURO GUZMAN BELTRAN LEYVA

Alias	MARCOS ARTURO BELTRAN LEYVA ARTURO BELTRAN LEYVA
Profile Type	PERSON
Name	ARTURO GUZMAN BELTRAN LEYVA
First Name	ARTURO GUZMAN
Last Name	BELTRAN LEYVA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
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: S4MR3R5YS Listing Date: 2008-06-04 Country: United States Entity: usgsa-s4mr3r5ys 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