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Database freshness: 2026-08-14
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BELTRAN LEYVA Alfredo

Sanctioned
BELTRAN LEYVA Hector Alfredo
Type
person
Subtype
Country
Mexico
Date of birth
1971-01-21
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11725
Asset freeze
2009-12-03activeSource
Legal bases