Alfredo BELTRAN LEYVA

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (2)

Last name/Name	BELTRAN LEYVA
First name/Name	Alfredo
Full name/Name	Alfredo BELTRAN LEYVA
Type	Name

Last name/Name	BELTRAN LEYVA
First name/Name	Hector Alfredo
Full name/Name	Hector Alfredo BELTRAN LEYVA
Type	Alias
Quality	Strong

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1971-01-21

Place	La Palma, Badiraguato, Sinaloa, Mexico
Country	Mexico

Historical data

No records

Updated: 13.05.2025. 21:16

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