Joaquin GUZMAN LOPEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 09.05.2023 |
Names (4)
| Last name/Name | GUZMAN LOPEZ |
|---|---|
| First name/Name | Joaquin |
| Full name/Name | Joaquin GUZMAN LOPEZ |
| Type | Name |
| Last name/Name | El Guero |
|---|---|
| Full name/Name | El Guero |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Guero Moreno |
|---|---|
| Full name/Name | Guero Moreno |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Moreno |
|---|---|
| Full name/Name | Moreno |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Sinaloa |
| Full address | Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sonora, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: GULJ860716HSRZPQ01 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 31.10.2025. 21:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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