Archivaldo Ivan GUZMAN SALAZAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (4) |
SDGT ILLICIT-DRUGS-EO14059 SDNTK ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GUZMAN SALAZAR |
|---|---|
| First name/Name | Archivaldo Ivan |
| Full name/Name | Archivaldo Ivan GUZMAN SALAZAR |
| Type | Name |
| Last name/Name | Tocallo |
|---|---|
| Full name/Name | Tocallo |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GUZMAN SALAZAR |
|---|---|
| First name/Name | Ivan Archivaldo |
| Full name/Name | Ivan Archivaldo GUZMAN SALAZAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Chapito |
|---|---|
| Full name/Name | Chapito |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Durango, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: GUSA830815HDGZLR06 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Names (3)
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Last name/Name | EL CHAPITO |
| Full name/Name | EL CHAPITO |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Last name/Name | GUZMAN SALAZAR |
| First name/Name | Ivan Archibaldo |
| Full name/Name | Ivan Archibaldo GUZMAN SALAZAR |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Last name/Name | GUZMAN SALAZAR |
| First name/Name | Archivaldo Ivan |
| Full name/Name | Archivaldo Ivan GUZMAN SALAZAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Country | Mexico |
Birth data (2)
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Birthdate |
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Place | Sinaloa, Mexico |
| Country | Mexico |
Updated: 26.10.2025. 07:15
Sanctions list data updated: 09.06.2025. 20:16
Sanctions list data updated: 09.06.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.