Jesus Alfredo GUZMAN SALAZAR

Sanctioned entity

Born 17 May 1986 (40 years old),Mexico. Named in 2 sanctions listings.

Summary

Jurisdiction: Northern District of Illinois

NCIC #: W680018955

(also Alejandro GUZMAN SALAZAR, Alfredo GUZMAN LOERA)

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

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Jun 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK, block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Foreign Narcotics Kingpin Designation Act
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 13120treasury.gov ofac.treasury.gov

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	GUSJ860517HJCZLS06
C u r p	GUSJ860517HJCZLS06	Mexico

Other names5

Also known as2

Jesus Alfredo Guzman-SalazarGUZMAN SALAZAR, Jesus Alfredo

Weak aliases3

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

AlfreditoAlfredilloMenor

Addresses2

Culiacan, Sinaloa
45050 Zapopan, Jalisco

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