Marcos Arturo Beltran Leyva
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- http://www.rtve.es/noticias/20100103/capturan-mexico-capo-del-narcotrafico-carlos-beltran-leyva/309455.shtml
- https://www.elmundo.es/elmundo/2008/10/27/internacional/1225122711.html
- https://www.reuters.com/article/latinoamerica-delito-mexico-idLTASIE60201220100103
- https://lta.reuters.com/article/latinoamerica-delito-mexico-generales-idLTASIE87000H20120801
- https://www.proceso.com.mx/reportajes/2012/5/19/los-militares-detenidos-un-expediente-actualizado-102952.html
- https://www.informador.mx/Mexico/Detienen-a-21-presuntos-halcones-en-Tabasco-20100419-0006.html
- https://www.informador.mx/Mexico/Detienen-a-21-presuntos-halcones-en-Tabasco-20100419-0006.html
- https://www.milenio.com/policia/quien-es-sergio-villareal-grande-miembro-cartel-juarez
- https://www.milenio.com/policia/quien-es-sergio-villareal-grande-miembro-cartel-juarez
- https://www.infobae.com/america/mexico/2021/11/30/quien-fue-arturo-beltran-leyva-narcotraficante-que-tuvo-nexos-con-el-chapo-y-el-senor-de-los-cielos/
- https://www.infobae.com/america/mexico/2021/11/30/quien-fue-arturo-beltran-leyva-narcotraficante-que-tuvo-nexos-con-el-chapo-y-el-senor-de-los-cielos/
- https://www.ejecentral.com.mx/suman-4-mil-los-desaparecidos-solo-en-acapulco
- https://www.ejecentral.com.mx/suman-4-mil-los-desaparecidos-solo-en-acapulco
- https://www.dw.com/es/el-cartel-de-sinaloa-financi%C3%B3-la-campa%C3%B1a-presidencial-de-amlo-en-2006-i/a-68121426
- https://www.dw.com/es/el-cartel-de-sinaloa-financi%C3%B3-la-campa%C3%B1a-presidencial-de-amlo-en-2006-i/a-68121426
- https://www.dw.com/es/el-cartel-de-sinaloa-financi%C3%B3-la-campa%C3%B1a-presidencial-de-amlo-en-2006-i/a-68121426
- https://www.excelsior.com.mx/nacional/2016/12/09/1133195
- https://www.excelsior.com.mx/nacional/2016/12/09/1133195
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcos Arturo Beltran Leyva have any sanctions?
Yes, Marcos Arturo Beltran Leyva is sanctioned by:
2. Can I receive AML sanctions alerts on Marcos Arturo Beltran Leyva?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marcos Arturo Beltran Leyva: