Individual · 1 listing(s)
BELTRAN LEYVA, Marcos Arturo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2008-05-30 |
| Date of birth | 27 Sep 1961; 21 Sep 1961; 05 Jun 1962; 05 Feb 1958 |
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| Aliases | EL FANTASMA; EL BARBAS |
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