Search OpenSanctions

Juan Luis GUZMAN ENRIQUEZ

Sanctioned entity

Juan Luis GUZMAN ENRIQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN ENRIQUEZ, Juan Luis · Juan Luis GUZMAN ENRIQUEZ				[sources]
Birth date	1950-06-24				[sources]
Place of birth	La Huacana, Michoacan De Ocampo, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Juan Luis				[sources]
ID Number	`GUEJ500624HDFZNN06`				[sources]
Last name	GUZMAN ENRIQUEZ				[sources]
Tax Number	`GUEJ500624`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`GUEJ500624HDFZNN06`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-10983 · usgsa-s4mr3pz3w

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk