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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUZMAN LOPEZ, Joaquin · Joaquin GUZMAN LOPEZ | [sources] | |||
| Weak alias | El Guero · Guero Moreno · Moreno | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Joaquin | [sources] | |||
| ID Number | GULJ860716HSRZPQ01 | [sources] | |||
| Last name | GUZMAN LOPEZ | [sources] | |||
| Matronymic | LOPEZ | [sources] | |||
| Patronymic | GUZMAN | [sources] | |||
| Unique Entity ID | GZXNX8YK24R7 | [sources] | |||
| Address | SINALOA, SINALOA, MEX · Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrqm7sy · ofac-41897 · us-icew-guzman-lopez-joaquinFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |