Archivaldo Ivan GUZMAN SALAZAR
Sanctioned entityBorn 15 Aug 1983 (43 years old),Mexico. Named in 3 sanctions listings.
Summary
Ivan Archivaldo Guzmán Salazar is wanted in connection with an HSI Nogales, Arizona, investigation into the Sinaloa Cartel. He is a leader in a broad conspiracy that began in 2008 and continues to present day in which, he and his three brothers, known as the “Chapitos” inherited their father, the notorious, Joaquin “El Chapo” Guzman Loera’s, drug trafficking networks. Ivan Archivaldo Guzmán Salazar and his brothers assumed and consolidated control over “EL Chapo’s” faction of the Cartel, and subsequently coordinated drug trafficking activities to smuggle large quantities of cocaine, generally in shipments of hundreds or thousands of kilograms at a time, as well as multi-kilogram quantities of heroin, methamphetamine, and marijuana, from Mexico across the United States border, and then throughout the United States. The Chapitos, and other members and associates under their command in the Sinaloa Cartel also have utilized violence in Sinaloa and the United States to protect their drug distribution activities. This included obtaining guns and other weapons, bribing public officials, inciting, engaging, and threatening violence, to include murders, kidnappings, assaults, and battery against law enforcement, rival drug traffickers, and members of their own drug trafficking organization. These acts of violence include the notorious “Battle of Culiacan” or “Culicanazo” that occurred on October 17, 2019, in which Mexican authorities arrested his half-brother and co-conspirator Ovidio Guzmán Lopez in Culiacan, Sinaloa, Mexico. The response, led in part by Ivan Archivaldo Guzmán Salazar and brothers, showed their influence when hundreds of gunmen responded and engaged Mexican authorities in gun battles throughout the city, set fiery roadblocks, and caused multiple lives to be lost. The result forced the Mexican government to release Ovidio Guzman Lopez. On April 6. 2023, a federal arrest warrant for Ivan Archivaldo Guzmán Salazar was issued in the Northern District of Illinois for Conspiracy to Distribute a Controlled Substance, Running a Continuing Criminal Enterprise, and Money Laundering (U.S. CODE 21 USC 846, 21 USC 848, and 18 USC 1956.) Guzman Salazar is a fugitive and is known to possess firearms. He should be considered armed and dangerous. The U.S. State Department has issued a reward of $10,000,000 for information leading to his arrest and conviction. See also: Guzmán López, Joaquín | Guzmán Salazar, Jesus Alfredo
Age:
Skin tone: Light
Crime Details: Wanted for crimes against the United States
Wanted Status: Reward
Jurisdiction:
(also Archivaldo Ivan GUZMAN SALAZAR, Ivan Archivaldo GUZMAN SALAZAR)
Wanted Category: Homeland Security Investigations
(also Ivan Archibaldo GUZMAN SALAZAR, Ivan Archivaldo GUZMAN SALAZAR)
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
NCIC #: W23CRIM180
Wanted for: Crimes Against the US
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 May 2012
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
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
Foreign Narcotics Kingpin Designation Act
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 13148treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SINALOA CARTELSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GUSA830815HDGZLR06 | |
| C u r p | GUSA830815HDGZLR06 | Mexico |
Other names9
Also known as6
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Unknown Unknown Unknown
Culiacan, Sinaloa
Culiacan, Sinaloa, Mexico
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