Lists of sanctions
216.73.216.212
29.05.2025 00:46:09

Jesus Alfredo GUZMAN SALAZAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDNTK
ILLICIT-DRUGS-EO14059
ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication 31.12.2019

Names (3)

Last name/Name GUZMAN SALAZAR
First name/Name Jesus Alfredo
Full name/Name Jesus Alfredo GUZMAN SALAZAR
Type Name
Last name/Name JAGS
Full name/Name JAGS
Type Alias
Quality Weak
Last name/Name Alfredillo
Full name/Name Alfredillo
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Zapopan, Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: GUSJ860517HJCZLS06
Country Mexico

Historical data

Names (2)

Status Historical (last time active at 16.12.2021 05:15)
Last name/Name GUZMAN LOERA
First name/Name Alfredo
Full name/Name Alfredo GUZMAN LOERA
Type Alias
Quality Strong
Status Historical (last time active at 16.12.2021 05:15)
Last name/Name GUZMAN SALAZAR
First name/Name Alejandro
Full name/Name Alejandro GUZMAN SALAZAR
Type Alias
Quality Strong

Addresses (8)

Status Historical (last time active at 16.12.2021 05:15)
Street Cerrada Nayar No. 222, Colonia Ciudad del Sol
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico
Status Historical (last time active at 16.12.2021 05:15)
Street Calle 3 De Mayo #16, Texcalame
City Tequila
Country Mexico
Region Jalisco
Full address Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, Mexico
Status Historical (last time active at 16.12.2021 05:15)
Street Calle Mango 2129, Colonia Paraisos del Colli
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, Mexico
Status Historical (last time active at 16.12.2021 05:15)
Street Avenida Guadalupe #5105, Colonia Jardines Guadalupe
City Zapopan
Country Mexico
Region Jalisco
Full address Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, Mexico
Status Historical (last time active at 16.12.2021 05:15)
Street Rincon del Abedul 126, Colonia Rinconada Guadalupe
City Zapopan
Country Mexico
Region Jalisco
Full address Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico
Status Historical (last time active at 16.12.2021 05:15)
Street Empresarios 35
City Zapopan
Country Mexico
Region Jalisco
Full address Empresarios 35, Zapopan, Jalisco, Mexico
Status Historical (last time active at 16.12.2021 05:15)
Street Calle Mexico Independiente #733, Colonia Conjunto Patria
City Zapopan
Country Mexico
Region Jalisco
Full address Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico
Status Historical (last time active at 16.12.2021 05:15)
Street Calle Quebec 606 B, Prados Providencia
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, Mexico

Birth data (1)

Status Historical (last time active at 16.12.2021 05:15)
Birthdate
Updated: 29.05.2025. 00:15
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