BELTRAN LEYVA ORGANIZATION
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK] [ILLICIT-DRUGS-EO14059. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: beltran leyva organization · 1 alias · 1 outbound · 0 inbound
Related entities (8)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- BELTRAN LITIGATION, P.A.lobbying_firm · head-token 0.85
- L3 Organization Incnonprofit · trigram 0.48
- LESNIK ORGANIZATION INC PACpac · trigram 0.47
- THE BYERS ORGANIZATIONcommittee · trigram 0.44
- Back The Lions Organizationnonprofit · trigram 0.43
- Border Organizationnonprofit · trigram 0.42
- NFIB ORGANIZATIONemployer · trigram 0.41
- Larouche Organizationnonprofit · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 10900 | BELTRAN LEYVA ORGANIZATION | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.