Statements: Joaquin GUZMAN LOERA

Canonical ID: Q16661470 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGUZMANengus_sam_exclusionsusgsa-s4mr3nv48
Person:lastNameGUZMAN LOERAengus_ofac_sdnofac-6861
Person:lastNameRAMIREZengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOEIAengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOESAengus_ofac_sdnofac-6861
Person:lastNameGUZMANengus_ofac_sdnofac-6861
Person:lastNameGUZMAN FERNANDEZengus_ofac_sdnofac-6861
Person:lastNameORTEGAengus_ofac_sdnofac-6861
Person:lastNameGUZMAN PADILLAengus_ofac_sdnofac-6861
Person:lastNameRAMOX PEREZengus_ofac_sdnofac-6861
Person:lastNameCARO RODRIGUEZengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOREAengus_ofac_sdnofac-6861
Person:lastNameGUIERREZ LOERAengus_ofac_sdnofac-6861
Person:lastNameOSUNAengus_ofac_sdnofac-6861
Person:lastNameGUMAN LOERALengus_ofac_sdnofac-6861
Person:lastNameAREGONengus_ofac_sdnofac-6861
  • 1 - 16 of 16
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting