Lists of sanctions
18.218.106.172
27.04.2025 09:08:25

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: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.