Marcos Arturo BELTRAN LEYVA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BELTRAN LEYVA |
|---|---|
| First name/Name | Marcos Arturo |
| Full name/Name | Marcos Arturo BELTRAN LEYVA |
| Type | Name |
| Last name/Name | EL BARBAS |
|---|---|
| Full name/Name | EL BARBAS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BELTRAN LEYVA |
|---|---|
| First name/Name | Arturo Guzman |
| Full name/Name | Arturo Guzman BELTRAN LEYVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELTRAN LEYVA |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo BELTRAN LEYVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL FANTASMA |
|---|---|
| Full name/Name | EL FANTASMA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (9)
| Street | Avenida Juan de la Barrera No. 1970, Colonia Burocrata |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, Mexico |
| Street | Calle Francisco Marquez, Colonia Chapultepec |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, Mexico |
| Street | Calle Cerro, Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico |
| City | Monterrey |
|---|---|
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | Monterrey, Nuevo Leon, Mexico |
| City | Nogales |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Nogales, Sonora, Mexico |
| City | Tijuana |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Tijuana, Baja California, Mexico |
| City | Acapulco |
|---|---|
| Country | Mexico |
| Region | Guerrero |
| Full address | Acapulco, Guerrero, Mexico |
| City | Nuevo Leon |
|---|---|
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | Nuevo Leon, Nuevo Leon, Mexico |
| City | Guamuchil |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Guamuchil, Sinaloa, Mexico |
Birth data (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Place | Badiraguato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 21:16
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