Last Updated: January 19, 2026
Marcos Arturo BELTRAN LEYVA
Aliases
Arturo BELTRAN LEYVA; EL FANTASMA; EL BARBAS; Arturo Guzman BELTRAN LEYVA
Nationality
Mexico
DoB
1961-09-27; 1961-09-21; 1962-06-05; 1958-02-05
Address
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, N...
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20080530
Date of listing
2008-05-30
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL