SDN list · entry 11725
BELTRAN LEYVA Alfredo
Yes. BELTRAN LEYVA Alfredo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11725, added on December 3, 2009. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 3, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BELTRAN LEYVA Hector Alfredo | A.K.A. | strong |
| BELTRAN LEYVA Alfredo | Primary name | strong |
Details published by OFAC
| Date of birth | January 21, 1971 |
|---|---|
| Place of birth | La Palma, Badiraguato, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act