On a sanctions listindividual
BELTRAN LEYVA, Marcos Arturo
BELTRAN LEYVA, Marcos Arturo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (2)
- BELTRAN LEYVA, Arturo (aka)
- BELTRAN LEYVA, Arturo Guzman (aka)
Details
- Date of birth
- 27 Sep 1961; 21 Sep 1961; 05 Jun 1962; 05 Feb 1958
- Place of birth
- Culiacan, Sinaloa, Mexico; Badiraguato, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, Mexico
- Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, Mexico
- Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
- Monterrey, Nuevo Leon, Mexico
- Nogales, Sonora, Mexico
- Tijuana, Baja California, Mexico
- Acapulco, Guerrero, Mexico
- Nuevo Leon, Nuevo Leon, Mexico
- Guamuchil, Sinaloa, Mexico
Remarks
DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FANTASMA'; a.k.a. 'EL BARBAS'.