FEOC
OFAC SDNCriticalindividual

BELTRAN LEYVA, Marcos Arturo

🇲🇽Mexico10899

FEOC Flagged

BELTRAN LEYVA, Marcos Arturo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BELTRAN LEYVA, Marcos Arturo
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BELTRAN LEYVA, Marcos Arturo#10899
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BELTRAN LEYVA, Marcos Arturo
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BELTRAN LEYVA, ArturoBELTRAN LEYVA, Arturo Guzman

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FANTASMA'; a.k.a. 'EL BARBAS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10899",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10899",
  "entity_name": "BELTRAN LEYVA, Marcos Arturo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "BELTRAN LEYVA, Arturo",
    "BELTRAN LEYVA, Arturo Guzman"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10899",
    "program": "SDNTK",
    "remarks": "DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FANTASMA'; a.k.a. 'EL BARBAS'.",
    "tonnage": "-0- ",
    "sdn_name": "BELTRAN LEYVA, Marcos Arturo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.