Joaquin GUZMAN LOPEZ

Sanctioned entity

Born 16 Jul 1986 (40 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
9 May 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 41897treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
9 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	GULJ860716HSRZPQ01
C u r p	GULJ860716HSRZPQ01	Mexico

Other names4

Also known as1

GUZMAN LOPEZ, Joaquin

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

MorenoGuero MorenoEl Guero

Addresses1

SINALOA, SINALOA

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