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Home › Search › BELTRAN LEYVA, Marcos Arturo

BELTRAN LEYVA, Marcos Arturo

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['MX']
Date of birth
['1961-09-27', '1961-09-21', '1962-06-05', '1958-02-05']
Place of birth
['Culiacan, Sinaloa, Mexico', 'Badiraguato, Sinaloa, Mexico']

Also known as

Aliases
Arturo' · Arturo Guzman'] · 'BELTRAN LEYVA · ['BELTRAN LEYVA · 'EL BARBAS' · 'EL FANTASMA'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.