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10 SapherCheck records found for Person Guzman

ID Number	GUEJ500624HDFZNN06
Profile Type	PERSON
Name	GUZMAN ENRIQUEZ, JUAN LUIS JUAN LUIS GUZMAN ENRIQUEZ JUAN LUIS GUZMAN ENRIQUEZ
First Name	JUAN LUIS JUAN LUIS
Last Name	GUZMAN ENRIQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1950-06-24
Birth-Place	LA HUACANA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	GUEJ500624
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10983

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: 10983 Country: United States Entity: NK-Xp2ZLWjDxq2ZWqYuVy4d9t Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PZ3W Listing Date: 2008-08-05 Country: United States Entity: NK-Xp2ZLWjDxq2ZWqYuVy4d9t 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. Ulises GUZMAN OCHOA

ID Number	GUOU750603HSLZCL08
Profile Type	PERSON
Name	ULISES GUZMAN OCHOA GUZMAN OCHOA, ULISES ULISES GUZMAN OCHOA
First Name	ULISES ULISES
Last Name	GUZMAN OCHOA
Country	MEXICO
Birth Date	1975-06-03
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE GOLFO DE CALIFORNIA NO. 1585, COLONIA NUEVO CULIACAN, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13413

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: 13413 Country: United States Entity: NK-bkfLDL85hvnXTFoHgCHdek Program: SDN List Provisions: SDNTK Block Reason: 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: S4MR3RJW9 Listing Date: 2012-07-24 Country: United States Entity: NK-bkfLDL85hvnXTFoHgCHdek 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

3. Ivan Archivaldo Guzmán 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

4. Joaquin GUZMAN LOPEZ

Registration Number	GZXNX8YK24R7
Weak Alias	MORENO EL GUERO GUERO MORENO
ID Number	GULJ860716HSRZPQ01
Profile Type	PERSON
Name	JOAQUIN GUZMAN LOPEZ JOAQUIN GUZMAN LOPEZ GUZMAN LOPEZ, JOAQUIN
First Name	JOAQUIN JOAQUIN
Last Name	GUZMAN LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-07-16
Birth-Place	SONORA, MEXICO
First Seen	2023-05-09
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41897

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41897 Country: United States Entity: Q102195347 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7SY Start Date: 2023-05-09 Listing Date: 2023-08-17 Country: United States Entity: Q102195347 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

5. Maria Alejandrina SALAZAR HERNANDEZ

Alias	ALEJANDRA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ MARIA A SALAZAR HERNANDEZ MARIA SALAZAR HERNANDEZ DE GUZMAN MARIA SALAZAR HERNANDEZ DE GUZMAN ALEJANDRINA SALAZAR DE GUZMAN ALEJANDRA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR MARIA A SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR ALEJANDRINA SALAZAR DE GUZMAN
ID Number	SAHA580717MSLLRL07
Profile Type	PERSON
Name	MARIA ALEJANDRINA SALAZAR HERNANDEZ 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯 SALAZAR HERNANDEZ, MARIA ALEJANDRINA MARIA ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARíA SALAZAR HERNáNDEZ
First Name	ALEJANDRINA MARIA ALEJANDRINA ALEJANDRINA MARIA MARIA A MARíA KASSANDRA MARIA ALEJANDRA MARIA ALEJANDRINA
Last Name	HERNáNDEZ SALAZAR HERNANDEZ SALAZAR DE GUZMAN HERNANDEZ SALAZAR SALAZAR HERNANDEZ DE GUZMAN SALAZAR
Country	MEXICO
Birth Date	1958-07-17
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2012-06-07
Modified At	2024-10-07
Tax Number	SAHA580717AP6
Gender	FEMALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	AVENIDA NAYAR #222, COLONIA CIUDAD DEL SOL, ZAPOPAN AVENIDA MANUEL ACUNA 2929 C-6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA CALLE MEXICO INDEPENDIENTE #733, COLONIA CONJUNTO PATRIA, ZAPOPAN LOCAL 9 ZONA E, PLAZA UNIVERSIDAD, ZAPOPAN CONCHAS CHINAS CONDOMINIUMS, PUERTO VALLARTA CALLE QUEBEC 606-B, COLONIA PRADOS PROVIDENCIA, GUADALAJARA CALLE RINCONADA DEL ABEDUL #126, COLONIA RINCONADA GUADALUPE, ZAPOPAN ZAPOPAN, JALISCO, MEX AVENIDA PABLO NERUDA #4341-E9, COLONIA VILLA UNIVERSITARIA, GUADALAJARA CALLE GK CHESTERTON #184, ZAPOPAN HIDALGO 20 NAUCALPAN, MEXICO CITY, DF AVENIDA CENTRAL 1191-35, CONDOMINIO MALAGA, COLONIA PARQUES DE LA CASTELLANA, ZAPOPAN CALLE HERRERA Y CAIRO 2800, LOCAL C6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121

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: 13121 Country: United States Entity: Q102195464 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R8B3 Listing Date: 2012-06-07 Country: United States Entity: Q102195464 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

6. Joaquin GUZMAN LOERA

Alias	ACHIVALDO GUZMAN CHAPO GUZMAN LOREA MIGUEL ORTEGA ARCHIBALDO GUZMAN JORGE RAMOX PEREZ JOAQUIN GUZMAN LOESA JOAQUIN CHAPO GUZMAN ARCHIBALDO GUZMAN CHAPO GUZMAN JOAQUIN GUZMAN FERNANDEZ ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA JOAQUIN GUMAN LOERAL MAX AREGON MIGUEL ORTEGA GILBERTO OSUNA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOISE LUIS RAMIREZ MAX AREGON AURELIANO GUZMAN JOAQUIN GUZMAN LOERA GILBERTO CARO RODRIGUEZ JOSE LUIS GUIERREZ LOERA AURELIANO GUZMAN JOSE LUIS GUIERREZ LOERA JOAGUIN GUZMAN LOEIA JOISE LUIS RAMIREZ CHAPO GUZMAN CHAPO GUZMAN LOREA JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN PADILLA JOAQUIN GUMAN LOERAL JOAQUIN GUZMAN PADILLA GILBERTO CARO RODRIGUEZ JORGE RAMOX PEREZ
Profile Type	PERSON
Name	GUZMAN LOERA, JOAQUIN JOAQUíN GUZMáN LOERA LUCIANO REYNOSA PéREZ JOAQUIN GUZMAN LOERA JOAQUIN CHAPO GUZMAN
First Name	LUCIANO JOAGUIN JOAQUIN JOSE LUIS JOISE LUIS JOAQUIN CHAPO ARCHIBALDO MAX MIGUEL JORGE AURELIANO ACHIVALDO JOAQUIN CHAPO CHAPO GILBERTO
Last Name	GUIERREZ LOERA GUZMAN LOERA GUZMAN LOREA GUZMAN LOESA ORTEGA CARO RODRIGUEZ AREGON GUMAN LOERAL RAMIREZ OSUNA GUZMAN PADILLA GUZMAN LOEIA GUZMAN FERNANDEZ GUZMAN RAMOX PEREZ
Nationality	SPAIN
Birth Date	1954-12-25
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SPANISH DRUG DEALER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6861

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: 6861 Country: United States Entity: Q16661470 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3NV48 Listing Date: 2005-05-25 Country: United States Entity: Q16661470 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

7. Jesus Alfredo GUZMAN SALAZAR

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

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: 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

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: 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

8. Ovidio Guzmán López

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

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: 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

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: 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

9. ENRIQUE GUZMAN MERCADO

Profile Type	PERSON
Name	ENRIQUE GUZMAN MERCADO
First Name	ENRIQUE
Last Name	GUZMAN MERCADO
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1964-08-04
Birth-Place	CALIFORNIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	63.50
Hair-Color	BRO
Height	1.71
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR ON LEFT LEG
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-21297

1 Sanctions

1. Sanction Caption: Red Notice

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: 2006/21297 Country: United States Entity: interpol-red-2006-21297 Program: Red Notice Reason: (1) First degree murder (2) Aggravated assault with a firearm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ERICK ROLANDO GUZMAN ANLEU

Profile Type	PERSON
Name	ERICK ROLANDO GUZMAN ANLEU
First Name	ERICK ROLANDO
Last Name	GUZMAN ANLEU
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1953-06-08
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-2841

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/2841 Country: Guatemala Entity: interpol-red-2016-2841 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad y Desaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices