Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUZMAN SALAZAR, Jesus Alfredo · JESUS ALFREDO GUZMAN SALAZAR · Jesus Alfredo GUZMAN SALAZAR · Jesús Alfredo Guzmán Salazar · ヘスス・アルフレド・グスマン・サラザール | [sources] | |||
| Other name | ALEJANDRO GUZMAN SALAZAR · ALFREDO GUZMAN LOERA · El Gordo · alfredillo | [sources] | |||
| Weak alias | Alfredillo · JAGS | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Zapopan · Zapopan, Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JESUS ALFREDO · Jesus · Jesús | [sources] | |||
| ID Number | GUSJ860517HJCZLS06 | [sources] | |||
| Last name | GUZMAN SALAZAR · Guzmán | [sources] | |||
| Matronymic | SALAZAR | [sources] | |||
| Middle name | Alfredo | [sources] | |||
| Patronymic | GUZMAN | [sources] | |||
| Wikidata ID | Q56660047 | [sources] | |||
| Address | 45050 ZAPOPAN, JALISCO, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
narcotraficante mexicano
narcotraficante mexicano
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 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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-13120 · usgsa-s4mr3r8b0 · NK-7MbhbLqasiRUSc5f4GuCwKFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Joaquin Guzman | father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Maria Alejandrina SALAZAR HERNANDEZ Sanctioned entity | child | - | - | |
| Ovidio Guzmán López Sanctioned entity | paternal half-brother · relative | - | - | |
| Joaquin Guzman | child | - | - | |