SDN list · entry 11726
BELTRAN LEYVA Hector
Yes. BELTRAN LEYVA Hector is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11726, added on December 3, 2009. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| RIVERA MUNOZ Alonso | A.K.A. | strong |
| BELTRAN LEYVA Mario Alberto | A.K.A. | strong |
| BELTRAN LEYVA Hector | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1960 |
|---|---|
| Place of birth | Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Unknown