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Ovidio Guzmán López

Sanctioned entity

Ovidio Guzmán López is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN LOPEZ, Ovidio · OVIDIO GUZMAN LOPEZ · Ovidio GUZMAN LOPEZ · Ovidio Guzmán Lopez · Ovidio Guzmán López · 6 more...				[sources]
Other name	Ovidio Guzmán López				[sources]
Weak alias	El Raton · Raton Nuevo				[sources]
Birth date	1990-03-29				[sources]
Place of birth	Culiacan, Sinaloa, Mexico · Culiacán				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	OVIDIO · Ovidio				[sources]
ID Number	`GULO900329HSLZPV09`				[sources]
Last name	GUZMAN LOPEZ · Guzmán · López				[sources]
Matronymic	LOPEZ				[sources]
Patronymic	GUZMAN				[sources]
Wikidata ID	Q71848197				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Mexican drug lord (born 1990)

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

Relationships

Family members
Relative	Relationship	Start date	End date
Joaquin Guzman	father	-	-
Griselda López Pérez	mother	-	-
Ivan Archivaldo Guzmán Salazar	paternal half-brother · relative	-	-
Jesus Alfredo GUZMAN SALAZAR	paternal half-brother · relative	-	-
Joaquín Guzmán López	sibling	-	-
Griselda Guadalupe Guzmán López	sibling	-	-
Alejandrina Gisselle Guzmán Salazar	paternal half-sister · relative	-	-
Édgar Guzmán López	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`GULO900329HSLZPV09`	Mexico	C.U.R.P.	-	-

Relatives
Person	Relationship	Start date	End date
Joaquin Guzman	child	-	-

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

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA