OFAC-SDNpersonSDNTK
Is BELTRAN LEYVA, Marcos Arturo on a sanctions list?
Yes. BELTRAN LEYVA, Marcos Arturo appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (4)
BELTRAN LEYVA, Arturo·akaEL FANTASMA·akaEL BARBAS·akaBELTRAN LEYVA, Arturo Guzman·aka
Addresses
- Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, MX
- Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, MX
- Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, MX
- Monterrey, Nuevo Leon, MX
- Nogales, Sonora, MX
- Tijuana, Baja California, MX
- Acapulco, Guerrero, MX
- Nuevo Leon, Nuevo Leon, MX
- Guamuchil, Sinaloa, MX
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is BELTRAN LEYVA, Marcos Arturo on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.