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10 SapherCheck records found for Person Badiraguato, sinaloa, mexico

ID Number	AAME610125MSLRNL05
Profile Type	PERSON
Name	ELVIRA ARAUJO MONZON ELVIRA ARAUJO MONZON ARAUJO MONZON, ELVIRA
First Name	ELVIRA ELVIRA
Last Name	ARAUJO MONZON
Country	MEXICO
Birth Date	1961-01-25
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	AAME610125-QP6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENIDA RAMON LOPEZ VELARDE NO. 3240, COLONIA PRESIDENTES DE MEXICO, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13479

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: 13479 Country: United States Entity: NK-4RsX5E87CAXZeMNj5xUwcG 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: S4MR3RJWQ Listing Date: 2012-07-24 Country: United States Entity: NK-4RsX5E87CAXZeMNj5xUwcG 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. ARAUJO URIARTE, Alejandra

ID Number	AAUA290209MSLRRL06
Profile Type	PERSON
Name	ARAUJO URIARTE, ALEJANDRA ALEJANDRA ARAUJO URIARTE
First Name	ALEJANDRA
Last Name	ARAUJO URIARTE
Country	MEXICO
Birth Date	1932-02-09 1931-02-09 1929-02-09
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Tax Number	AAUA290209GZ8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE GENERAL MARIANO ESCOBEDO Y AVENIDA RAMON CORONA, CLAVE CATASTRAL 07000-07-001-015-001, CULIACAN CALLE TOPOLOBAMPO 1628, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-050-001, CULIACAN LOTE DE TERRENO URBANO 14 MANZANA 58 ZONA 9, AVENIDA CONSTITUYENTES ALBERTO TERRONES BENITEZ, CLAVE CATASTRAL 7000-028-650-014, CULIACAN DEPARTAMENTO HABITACIONAL 103-B EDIFICIO 3-B, CALLE CARLOS LINEO Y AVENIDA JOSEFA ORTIZ DE DOMINGUEZ 663, CLAVE CATASTRAL 07000-018-105-029-001, CULIACAN LOTE DE TERRENO URBANO 3 MANZANA A, AVENIDA CARLOS LINEO ANTES AVENIDA ANDRES QUINTANA ROO, COLONIA BUROCRATA, CLAVE CATASTRAL 07000-017-071-020-001, SINALOA CULIACAN LOTE DE TERRENO URBANO 1 MANZANA 58 ZONA 9, AVENIDA ALBERTO TERRONES BENITEZ Y CALLE FRANCISCO J. MUJICA, CLAVE CATASTRAL 7000-028-650-001, CULIACAN BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN LOTE DE TERRENO URBANO 23 MANZANA 5 PRIMERA ETAPA, AVENIDA CERRO DE LOS PILARES, CLAVE CATASTRAL 7000-15-170-023, CULIACAN ALVARO OBREGON 6040, COLONIA VILLA BONITA, CULIACAN BLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN AVENIDA CARLOS LINEO NO. 17 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-017-001, CULIACAN AVENIDA CARLOS LINEO NO. 18 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-018-001, CULIACAN LOTE DE TERRENO URBANO 27 MANZANA 181, CALLE CONSTITUYENTE HILARIO MEDINA Y AVENIDA CONSTITUYENTE ANTONIO ANCONA ALBERTOS, COLONIA DIAZ ORDAZ, CLAVE CATASTRAL 07000-028-181-027-001, CULIACAN CALLE BAHIA DE TOPOLOBAMPO 1723, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-056-001, CULIACAN AV. BENJAMIN HILL NO. 5602, COL. INDUSTRIAL EL PALMITO, C.P. 80160 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159

1 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: 17159 Country: United States Entity: NK-9f7sAYXkAwhMDZmRmAUbSh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Alfonso LIMON SANCHEZ

ID Number	LISA710127HSLMNL07
Profile Type	PERSON
Name	ALFONSO LIMON SANCHEZ ALFONSO LIMON SANCHEZ LIMON SANCHEZ, ALFONSO
First Name	ALFONSO ALFONSO
Last Name	LIMON SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-01-27
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2015-01-30
Tax Number	LISA-710127-D64
Gender	MALE
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=16560

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: 16560 Country: United States Entity: NK-HtRjoJvZDcdH9BdYLz7PZX 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: S4MR4JKKW Listing Date: 2015-01-30 Country: United States Entity: NK-HtRjoJvZDcdH9BdYLz7PZX 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. Ovidio LIMON SANCHEZ

ID Number	LISO680724HSLMNV03
Profile Type	PERSON
Name	LIMON SANCHEZ, OVIDIO OVIDIO LIMON SANCHEZ OVIDIO LIMON SANCHEZ
First Name	OVIDIO OVIDIO
Last Name	LIMON SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-06-24 1968-07-24 1962-10-16
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-05-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE PLAN DE IGUALA #2951, COLONIA EMILIANO ZAPATA, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13150

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: 13150 Country: United States Entity: NK-MJhd2h7ZzVbDdQbC9fVLe4 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: S4MR3RC0R Listing Date: 2012-05-08 Country: United States Entity: NK-MJhd2h7ZzVbDdQbC9fVLe4 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. Juana Payan Meraz

ID Number	PAMJ740308MSLYRN17
Profile Type	PERSON
Name	PAYAN MERAZ, JUANA JUANA PAYAN MERAZ JUANA PAYAN MERAZ
First Name	JUANA JUANA
Last Name	PAYAN MERAZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-03-08
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-19
Gender	FEMALE
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=26165

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: 26165 Country: United States Entity: NK-NgbW3zewT2KsjKLLJPCiHq 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: S4MRH22CV Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-NgbW3zewT2KsjKLLJPCiHq 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. Ofelia MONZON ARAUJO

ID Number	MOAO520406MSLNRF03
Profile Type	PERSON
Name	OFELIA MONZON ARAUJO MONZON ARAUJO, OFELIA OFELIA MONZON ARAUJO
First Name	OFELIA OFELIA
Last Name	MONZON ARAUJO
Country	MEXICO
Birth Date	1953-04-06 1952-04-06
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	MOAO-530406 MOAO520406F27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOULEVARD PEDRO INFANTE NO. 3050, COLONIA RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN CALLE BAHIA DE TOPOLOBAMPO NO. 1628, COLONIA NUEVO CULIACAN, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13408

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: 13408 Country: United States Entity: NK-Q8sJnpDFpGxytjj6AcXDci 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: S4MR3RJW8 Listing Date: 2012-07-24 Country: United States Entity: NK-Q8sJnpDFpGxytjj6AcXDci 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. Lucio RODRIGUEZ SERRANO

ID Number	ROSL461213HSLDRC09
Profile Type	PERSON
Name	LUCIO RODRIGUEZ SERRANO RODRIGUEZ SERRANO, LUCIO LUCIO RODRIGUEZ SERRANO
First Name	LUCIO LUCIO
Last Name	RODRIGUEZ SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-12-13
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BADIRAGUATO, SINALOA, MEX EL BARRIO DE GUANAJUATO, BADIRAGUATO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30171

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: 30171 Country: United States Entity: NK-ahkKThQFPeQngj7JhmDevP 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: S4MRH2F5W Start Date: 2020-12-02 Listing Date: 2021-05-20 Country: United States Entity: NK-ahkKThQFPeQngj7JhmDevP 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. Oscar ALVAREZ ZEPEDA

ID Number	AAZO790915HSLLPS09
Profile Type	PERSON
Name	OSCAR ALVAREZ ZEPEDA OSCAR ALVAREZ ZEPEDA ALVAREZ ZEPEDA, OSCAR
First Name	OSCAR OSCAR
Last Name	ALVAREZ ZEPEDA
Country	MEXICO
Birth Date	1979-09-15
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-01-10
Tax Number	AAZO790915AL6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOULEVARD UNIVERSITARIOS NO. 789, LOCAL 4, COLONIA VILLA UNIVERSIDAD, C.P. 80010 CULIACAN C.P. 80010 CULIACAN, SINALOA, MEX LOCALIDAD SAN JOSE DEL BARRANCO S/N, C.P. 80500 BADIRAGUATO AVENIDA FRANCISCO SOLIS NO. 30-B, COLONIA VICENTE LOMBARDO TOLEDANO, C.P. 80010 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13023

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: 13023 Country: United States Entity: NK-imLVi44xJh6ECZEnU3y63N 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: S4MR3R9TX Listing Date: 2012-01-10 Country: United States Entity: NK-imLVi44xJh6ECZEnU3y63N 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

9. Joel VALDEZ BENITES

ID Number	VABJ720420HSLLNL00
Profile Type	PERSON
Name	JOEL VALDEZ BENITES JOEL VALDEZ BENITES VALDEZ BENITES, JOEL
First Name	JOEL JOEL
Last Name	VALDEZ BENITES
Country	MEXICO
Birth Date	1972-04-20
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-01-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 80010 CULIACAN, SINALOA, MEX AVENIDA MAR BALTICO NO. 944, COLONIA LOMBARDO TOLEDANO, C.P. 80010 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13025

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: 13025 Country: United States Entity: NK-jejnMvQAoaWvjjSpUqvEQt 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: S4MR3R9TZ Listing Date: 2012-01-10 Country: United States Entity: NK-jejnMvQAoaWvjjSpUqvEQt 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

10. 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