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Joaquin GUZMAN LOPEZ

Sanctioned entity

Joaquin GUZMAN LOPEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN LOPEZ, Joaquin · JOAQUIN GUZMAN LOPEZ · Joaquin GUZMAN LOPEZ				[sources]
Weak alias	El Guero · Guero Moreno · Moreno				[sources]
Birth date	1986-07-16				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOAQUIN · Joaquin				[sources]
ID Number	`GULJ860716HSRZPQ01`				[sources]
Last name	GUZMAN LOPEZ				[sources]
Matronymic	LOPEZ				[sources]
Patronymic	GUZMAN				[sources]
Registration number	`GZXNX8YK24R7`				[sources]
Address	SINALOA, SINALOA, MEX · Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-09

Relationships

Address
Full address	Country
Sinaloa	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GULJ860716HSRZPQ01`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-09	-

Data sources

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm7sy · ofac-41897

For experts: raw data explorer

Factsheet Data sources

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