Nex Systems
Person

Marcos Arturo BELTRAN LEYVA

Sanctioned entity

Born 27 Sep 1961 (65 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Arturo BELTRAN LEYVA, Arturo Guzman BELTRAN LEYVA)

(also Arturo BELTRAN LEYVA, Marcos Arturo BELTRAN LEYVA)

(also Marcos Arturo BELTRAN LEYVA, Arturo Guzman BELTRAN LEYVA)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 May 2008

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10899treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as3

Arturo BELTRAN LEYVAArturo Guzman BELTRAN LEYVABELTRAN LEYVA, Marcos Arturo

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

EL BARBASEL FANTASMA

Addresses10

  • Tijuana, Baja California

  • Guamuchil, Sinaloa

  • Nogales, Sonora

  • Monterrey, Nuevo Leon

  • Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa

  • Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa

  • Acapulco, Guerrero

  • Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa

  • Culiacan, Sinaloa

  • Nuevo Leon, Nuevo Leon

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