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Jesus Alfredo GUZMAN SALAZAR

Sanctioned entity

Jesus Alfredo GUZMAN SALAZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN SALAZAR, Jesus Alfredo · JESUS ALFREDO GUZMAN SALAZAR · Jesus Alfredo GUZMAN SALAZAR · Jesús Alfredo Guzmán Salazar · ヘスス・アルフレド・グスマン・サラザール				[sources]
Other name	ALEJANDRO GUZMAN SALAZAR · ALFREDO GUZMAN LOERA · El Gordo · alfredillo				[sources]
Weak alias	Alfredillo · JAGS				[sources]
Birth date	1986-05-17 · 1990				[sources]
Place of birth	Zapopan · Zapopan, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JESUS ALFREDO · Jesus · Jesús				[sources]
ID Number	`GUSJ860517HJCZLS06`				[sources]
Last name	GUZMAN SALAZAR · Guzmán				[sources]
Matronymic	SALAZAR				[sources]
Middle name	Alfredo				[sources]
Patronymic	GUZMAN				[sources]
Wikidata ID	Q56660047				[sources]
Address	45050 ZAPOPAN, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

narcotraficante mexicano

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Joaquin Guzman	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`GUSJ860517HJCZLS06`	Mexico	C.U.R.P.	-	-

Relatives
Person	Relationship	Start date	End date
Joaquin Guzman	child	-	-
Maria Alejandrina SALAZAR HERNANDEZ	child	-	-
Ovidio Guzmán López	paternal half-brother · relative	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

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

Source data IDs: usgsa-s4mr3r8b0 · ofac-13120 · NK-7MbhbLqasiRUSc5f4GuCwK

For experts: raw data explorer

Factsheet Descriptions Data sources

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