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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUZMAN LOPEZ, Joaquin · Guzmán López, Joaquín · JOAQUIN GUZMAN LOPEZ · Joaquin GUZMAN LOPEZ | [sources] | |||
| Other name | El Güero, Moreno, Güero Moreno | [sources] | |||
| Weak alias | El Guero · Guero Moreno · Moreno | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacán, Sinaloa, México · Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Description | Age: 35 · Skin tone: Medium | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | JOAQUIN · Joaquin | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | GULJ860716HSRZPQ01 | [sources] | |||
| Last name | GUZMAN LOPEZ | [sources] | |||
| Matronymic | LOPEZ | [sources] | |||
| Patronymic | GUZMAN | [sources] | |||
| Registration number | GZXNX8YK24R7 | [sources] | |||
| Summary | See also: Guzmán López, Ovidio Guzmán Salazar, Ivan Archivaldo Guzmán Salazar, Jesus Alfredo The Guzmán López brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmán López. Following Edgar’s death, Ovidio and Joaquín inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. The Guzmán López brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000 - 5,000 pounds of methamphetamine per month. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Other information indicates that Ovidio Guzmán López has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. On April 2, 2018, both of the Guzmán López brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). | [sources] | |||
| Unique Entity ID | GZXNX8YK24R7 | [sources] | |||
| Address | SINALOA, SINALOA, MEX · Sinaloa · Sinaloa, México | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.ice.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted For: NarcoticsWanted Category: Homeland Security InvestigationsWanted Status: Crime Details: Wanted for involvement in the illicit drug trade
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
United States · ICE
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
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| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa | Mexico | |