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Alias	ALEJANDRO GUZMAN SALAZAR ALFREDILLO ALFREDO GUZMAN LOERA EL GORDO
Weak Alias	JAGS ALFREDILLO
ID Number	GUSJ860517HJCZLS06
Profile Type	PERSON
Name	ヘスス・アルフレド・グスマン・サラザール JESúS ALFREDO GUZMáN SALAZAR JESUS ALFREDO GUZMAN SALAZAR GUZMAN SALAZAR, JESUS ALFREDO JESUS ALFREDO GUZMAN SALAZAR
First Name	JESúS JESUS JESUS ALFREDO
Middle Name	ALFREDO
Last Name	GUZMáN GUZMAN SALAZAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-05-17 1990
Birth-Place	ZAPOPAN ZAPOPAN, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-07
Modified At	2024-09-12
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	45050 ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
Notes	NARCOTRAFICANTE MEXICANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13120

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13120 Country: United States Entity: Q56660047 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8B0 Listing Date: 2012-06-07 Country: United States Entity: Q56660047 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	JESUS ALFREDO GUZMAN SALAZAR ALFREDO GUZMAN LOERA
Profile Type	PERSON
Name	ALEJANDRO GUZMAN SALAZAR
First Name	ALEJANDRO
Last Name	GUZMAN SALAZAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8B2 Listing Date: 2012-06-07 Country: United States Entity: usgsa-s4mr3r8b2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view