Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

BELTRAN LEYVA ORGANIZATION

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK, ILLICIT-DRUGS-EO14059
Content hash
2ed8190e8211f66ace61dd74b3619f36bbae0dd39bccd14250a817b8c31e2e57

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK, ILLICIT-DRUGS-EO14059 programs; address on the list: Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 2ed8190e8211f66ace61dd74b3619f36bbae0dd39bccd14250a817b8c31e2e57

not yet anchored

Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map