Statements: Joaquin GUZMAN LOPEZ

Canonical ID: Q102195347 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	171cb9627a6b8e480d8b43afebbf41f771d55d60		us_trade_csl	`ofac-41897`	2024-05-07
`Person:id`	d06a55dfeb6984e6d25f4ddcb518c905ca380e99	eng	us_ofac_sdn	`ofac-41897`	2024-06-06
`Person:id`	0ea7632507396e97e45f9964d31e0a9c9017380f	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-28