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BELTRAN LEYVA Marcos Arturo
Sanctioned
BELTRAN LEYVA Arturo
Type
person
Subtype
Country
Mexico
Date of birth
1961-09-27; 1961-09-21; 1962-06-05; 1958-02-05
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10899
Asset freeze
2008-05-30
active
Source
Legal bases
United States
Unknown
Source
