On a sanctions listindividual
BELTRAN LEYVA, Hector
BELTRAN LEYVA, Hector is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (2)
- RIVERA MUNOZ, Alonso (aka)
- BELTRAN LEYVA, Mario Alberto (aka)
Details
- Date of birth
- 01 Jan 1960
- Place of birth
- Mexico
- Nationality
- Mexico
Addresses
- Mexico
Remarks
DOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico.