Lists of sanctions
216.73.216.143
30.06.2025 07:59:32

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 Chapito
Full name/Name Chapito
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

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: 30.06.2025. 07:15
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