Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEJANDRO GUZMAN SALAZAR · ALFREDO GUZMAN LOERA · GUZMAN SALAZAR, Jesus Alfredo · JESUS ALFREDO GUZMAN SALAZAR · Jesus Alfredo GUZMAN SALAZAR · | [sources] | |||
Other name | ALEJANDRO GUZMAN SALAZAR · ALFREDO GUZMAN LOERA · El Gordo · JESUS ALFREDO GUZMAN SALAZAR | [sources] | |||
Weak alias | Alfredillo · JAGS · alfredillo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zapopan · Zapopan, Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
Eye color | Brown | [sources] | |||
First name | ALEJANDRO · ALFREDO · JESUS ALFREDO · Jesus · Jesús | [sources] | |||
Hair color | Brown | [sources] | |||
Height | 0' 0 | [sources] | |||
ID Number | GUSJ860517HJCZLS06 | [sources] | |||
Last name | GUZMAN LOERA · GUZMAN SALAZAR · Guzmán | [sources] | |||
Matronymic | SALAZAR | [sources] | |||
Middle name | Alfredo | [sources] | |||
Patronymic | GUZMAN | [sources] | |||
Weight | 0 | [sources] | |||
Wikidata ID | Q56660047 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | 45050 ZAPOPAN, JALISCO, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
Last change | Last processed | First seen |
Jurisdiction: Northern District of Illinois
NCIC #: W680018955
Wanted for the following alleged federal violations Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
Mexican drug lord (born 1986)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
· us-dea-fugi-c48b445e6e76c7649b81f14c34be32f714451c1c
· usgsa-s4mr3r8b2
· NK-7MbhbLqasiRUSc5f4GuCwK
· usgsa-s4mr3r8b1
For 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 | |
Joaquin Guzman | child | - | - | |
Ovidio Guzmán López Sanctioned entity | paternal half-brother · relative | - | - | |
Maria Alejandrina SALAZAR HERNANDEZ Sanctioned entity | child | - | - |