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On a sanctions listentity

BELTRAN LEYVA ORGANIZATION

BELTRAN LEYVA ORGANIZATION is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDNTK, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDNTKILLICIT-DRUGS-EO14059

Addresses

  • Mexico

Remarks

a.k.a. 'BLO'.