Ivan Archivaldo GUZMAN SALAZAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
ILLICIT-DRUGS-EO14059 SDNTK ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GUZMAN SALAZAR |
|---|---|
| First name/Name | Ivan Archivaldo |
| Full name/Name | Ivan Archivaldo GUZMAN SALAZAR |
| Type | Name |
| Last name/Name | Chapito |
|---|---|
| Full name/Name | Chapito |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
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: 28.04.2025. 00:16
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