Marcos Arturo BELTRAN LEYVA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10899	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10899

list version published 2026-07-30

Recorded name	Kind
Marcos Arturo BELTRAN LEYVA	Primary name
Arturo BELTRAN LEYVA	Alias
Arturo Guzman BELTRAN LEYVA	Alias
EL BARBAS	Weak alias
EL FANTASMA	Weak alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}