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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUZMAN LOERA, Joaquin · JOAQUIN CHAPO GUZMAN · Joaquin GUZMAN LOERA · Joaquín Guzmán Loera · Luciano Reynosa Pérez | [sources] | |||
| Other name | ACHIVALDO GUZMAN · ARCHIBALDO GUZMAN · AURELIANO GUZMAN · Achivaldo GUZMAN · Archibaldo GUZMAN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Spain | [sources] | |||
| First name | Achivaldo · Archibaldo · Aureliano · Chapo · Gilberto · | [sources] | |||
| Last name | AREGON · CARO RODRIGUEZ · GUIERREZ LOERA · GUMAN LOERAL · GUZMAN · | [sources] | |||
| Wikidata ID | Q16661470 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish drug dealer
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-6861 · usgsa-s4mr3nv48 · NK-649Pfzu3hTuj2SfgXsEJgWFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.