On a sanctions listindividual
BELTRAN LEYVA, Alfredo
BELTRAN LEYVA, Alfredo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- BELTRAN LEYVA, Hector Alfredo (aka)
Details
- Date of birth
- 21 Jan 1971
- Place of birth
- La Palma, Badiraguato, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- Mexico
Remarks
DOB 21 Jan 1971; POB La Palma, Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico.