Sanctions List Search

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

Details:

Type:	Individual	List:	SDN
Last Name:	BELTRAN LEYVA	Program:	SDNTK
First Name:	Marcos Arturo	Nationality:	Mexico
Title:		Citizenship:	Mexico
Date of Birth:	27 Sep 1961; 05 Feb 1958; 05 Jun 1962; 21 Sep 1961	Remarks:
Place of Birth:	Culiacan, Sinaloa, Mexico; Badiraguato, Sinaloa, Mexico

Aliases:

Type	Category	Name
a.k.a.	strong	BELTRAN LEYVA, Arturo
a.k.a.	weak	EL FANTASMA
a.k.a.	weak	EL BARBAS
a.k.a.	strong	BELTRAN LEYVA, Arturo Guzman

Addresses:

Address	City	State/Province	Country
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

SDN List last updated on: 12/19/2024 11:34:41 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM