Entity record
Marcos Arturo BELTRAN LEYVAPerson
Marcos Arturo BELTRAN LEYVA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Arturo BELTRAN LEYVA
- EL FANTASMA
- EL BARBAS
- Arturo Guzman BELTRAN LEYVA
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico; Badiraguato, Sinaloa, Mexico
Addresses
Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, SinaloaCalle Francisco Marquez, Colonia Chapultepec, Culiacan, SinaloaCalle Cerro, Colinas de San Miguel, Culiacan, SinaloaMonterrey, Nuevo LeonNogales, SonoraTijuana, Baja CaliforniaAcapulco, GuerreroNuevo Leon, Nuevo LeonGuamuchil, SinaloaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Marcos Arturo BELTRAN LEYVA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/marcos-arturo-beltran-leyva-nk197c5cc7/
Machine-readable export (FTM + lineage): /people/marcos-arturo-beltran-leyva-nk197c5cc7/entity.json