SapherCheck

4 SapherCheck records found for Person Guzmán

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

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
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

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

2 Sanctions

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 OVIDIO GUZMáN LóPEZ
Weak Alias EL RATON
RATON NUEVO
ID Number GULO900329HSLZPV09
Profile Type PERSON
Name OVIDIO GUZMAN LOPEZ
オビディオ・グスマン
奥维迪奥·古斯曼·洛佩斯
OVIDIO GUZMáN LOPEZ
OVIDIO GUZMAN LOPEZ
OVIDIO GUZMAN PEREZ
GUZMAN LOPEZ, OVIDIO
Овидио Гусман Лопес
أوفيديو غوزمان لوبيس
Овідіо Гусман Лопес
OVIDIO GUZMáN LóPEZ
First Name OVIDIO
OVIDIO
Last Name GUZMáN
LóPEZ
GUZMAN LOPEZ
Country MEXICO
Nationality MEXICO
Birth Date 1990-03-29
Birth-Place CULIACáN
CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-05-08
Modified At 2024-10-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD (BORN 1990)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13149

2 Sanctions

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: 13149

Country: United States

Entity: Q71848197

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: S4MR3RC0Q

Listing Date: 2012-05-08
Country: United States

Entity: Q71848197

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

Profile Type PERSON
Name NÉSTOR ADOLFO CAÑENGUEZ GUZMÁN
First Name NÉSTOR ADOLFO
Last Name CAÑENGUEZ GUZMÁN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-12-23
Birth-Place MUNICIPIO DE NEJAPA, DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-69203

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/69203

Country: El Salvador

Entity: interpol-red-2023-69203

Program: Red Notice

Reason: Agresión Sexual en Menor e Incapaz Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices