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2 SapherCheck records found for Person Archivaldo ivan guzman salazar

Alias	ARCHIVALDO IVAN GUZMAN SALAZAR TOCALLO, CHAPITO IVAN ARCHIBALDO GUZMAN SALAZAR
Weak Alias	CHAPITO
Profile Type	PERSON
Name	IVAN ARCHIVALDO GUZMAN SALAZAR GUZMáN SALAZAR, IVAN ARCHIVALDO 伊万·阿奇尔多·古兹曼·萨拉扎 IVAN ARCHIVALDO GUZMáN SALAZAR IVAN ARCHIVALDO GUZMAN-SALAZAR イヴァン・アルヒヴァルド・グスマン・サラザール IVáN ARCHIVALDO GUZMáN SALAZAR GUZMAN SALAZAR, IVAN ARCHIVALDO IVAN ARCHIVALDO GUZMAN SALAZAR
First Name	IVAN ARCHIVALDO IVáN IVAN
Middle Name	ARCHIVALDO
Last Name	GUZMáN GUZMAN SALAZAR SALAZAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-08-15 1980
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-08
Modified At	2024-03-21
Gender	MALE
Weight	165 170 LBS
Hair-Color	BLACK BROWN
Height	5'8" 5' 8
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US DEA FUGITIVES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CULIACAN, SINALOA, MEXICO UNKNOWN UNKNOWN UNKNOWN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	JURISDICTION: WANTED FOR: CRIMES AGAINST THE USWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR CRIMES AGAINST THE UNITED STATES NCIC #: W23CRIM180 NARCOTRAFICANTE MEXICANO 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 21, U.S.C. SS 963,846, 848(A), 848(B), AND 848(C); 18 U.S.C. SS 924(C)(1)(A), 924(C)(1)(B)(II), 924(0), 1956 (H), 1956(F), 3238, AND 2.
Description	SKIN TONE: LIGHT AGE:
Summary	SEE ALSO: GUZMáN LóPEZ, OVIDIO; GUZMáN LóPEZ, JOAQUíN; GUZMáN SALAZAR, JESUS ALFREDO 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148 https://www.dea.gov/fugitives/ivan-archivaldo-guzman-salazar https://www.ice.gov/most-wanted/guzman-salazar-ivan

2 Sanctions

1. Sanction Caption: SDN List

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: 13148 Country: United States Entity: Q102195189 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

2. Sanction Caption: Reciprocal

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: S4MR3R9VQ Listing Date: 2012-05-08 Country: United States Entity: Q102195189 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

2. IVAN ARCHIBALDO GUZMAN SALAZAR

Alias	IVAN ARCHIVALDO GUZMAN SALAZAR ARCHIVALDO IVAN GUZMAN SALAZAR
Profile Type	PERSON
Name	IVAN ARCHIBALDO GUZMAN SALAZAR
First Name	IVAN ARCHIBALDO
Last Name	GUZMAN SALAZAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3R9VS Listing Date: 2012-05-08 Country: United States Entity: usgsa-s4mr3r9vs 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