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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				[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				[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	2025-06-02	Last processed	2025-10-22	First seen	2023-05-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-09	-

Address
Full address	Country
Sinaloa	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

Source data IDs: ofac-41897 · us-icew-guzman-lopez-joaquin · usgsa-s4mrqm7sy

For experts: raw data explorer

Factsheet Data sources

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