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8 SapherCheck records found for Person Beltran leyva

Alias	ALONSO RIVERA MUNOZ MARIO ALBERTO BELTRAN LEYVA ALONSO RIVERA MUNOZ MARIO ALBERTO BELTRAN LEYVA
Profile Type	PERSON
Name	BELTRAN LEYVA, HECTOR HECTOR BELTRAN LEYVA HECTOR BELTRAN LEYVA
First Name	HECTOR HECTOR ALONSO MARIO ALBERTO
Last Name	RIVERA MUNOZ BELTRAN LEYVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-01-01
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11726

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: 11726 Country: United States Entity: NK-hLFCeizrt7QytuEv4xGabF 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: S4MR3Q630 Listing Date: 2009-12-03 Country: United States Entity: NK-hLFCeizrt7QytuEv4xGabF 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. Marcos Arturo BELTRAN LEYVA

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

3. 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

4. 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

5. ALONSO RIVERA MUNOZ

Alias	MARIO ALBERTO BELTRAN LEYVA HECTOR BELTRAN LEYVA
Profile Type	PERSON
Name	ALONSO RIVERA MUNOZ
First Name	ALONSO
Last Name	RIVERA MUNOZ
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: S4MR3Q631 Listing Date: 2009-12-03 Country: United States Entity: usgsa-s4mr3q631 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

6. MARIO ALBERTO BELTRAN LEYVA

Alias	ALONSO RIVERA MUNOZ HECTOR BELTRAN LEYVA
Profile Type	PERSON
Name	MARIO ALBERTO BELTRAN LEYVA
First Name	MARIO ALBERTO
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: S4MR3QQPF Listing Date: 2009-12-03 Country: United States Entity: usgsa-s4mr3qqpf 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

7. 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

8. 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