Hector BELTRAN LEYVA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BELTRAN LEYVA |
|---|---|
| First name/Name | Hector |
| Full name/Name | Hector BELTRAN LEYVA |
| Type | Name |
| Last name/Name | RIVERA MUNOZ |
|---|---|
| First name/Name | Alonso |
| Full name/Name | Alonso RIVERA MUNOZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELTRAN LEYVA |
|---|---|
| First name/Name | Mario Alberto |
| Full name/Name | Mario Alberto BELTRAN LEYVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.04.2025. 19:15
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