Statements: BELTRAN LEYVA ORGANIZATION

Canonical ID: NK-DFXaqh4p6dfQv2C6JM95NN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		ZPMGS5FH67K3	eng	us_sam_exclusions		`usgsa-s4mr3py2s`	2024-06-14

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting