OFAC UID 10899 · SDN · Individual
Marcos Arturo BELTRAN LEYVA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 30, 2008
Also known as
- Arturo BELTRAN LEYVA · a.k.a.
- EL FANTASMA · a.k.a.
- EL BARBAS · a.k.a.
- Arturo Guzman BELTRAN LEYVA · a.k.a.
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