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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Archivaldo Ivan Guzman Salazar · GUZMAN SALAZAR, Archivaldo Ivan · IVAN ARCHIBALDO GUZMAN SALAZAR · IVAN ARCHIVALDO GUZMAN SALAZAR · Ivan Archivaldo Guzman-Salazar · | [sources] | |||
| Alias | Ivan Archivaldo Guzman Salazar | [sources] | |||
| Weak alias | Chapito · El Chapito · Tocallo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Durango, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ARCHIVALDO IVAN · Archivaldo · IVAN ARCHIBALDO · IVAN ARCHIVALDO · Ivan · | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 8 | [sources] | |||
| ID Number | GUSA830815HDGZLR06 | [sources] | |||
| Last name | GUZMAN SALAZAR · Guzmán · Salazar | [sources] | |||
| Matronymic | SALAZAR · Salazar | [sources] | |||
| Middle name | Archivaldo · Ivan | [sources] | |||
| Patronymic | GUZMAN · Guzman | [sources] | |||
| Weight | 165 | [sources] | |||
| Wikidata ID | Q102195189 | [sources] | |||
| Ethnicity | Hispanic | [sources] | |||
| Address | Culiacan · Unknown Unknown Unknown | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jurisdiction:
Wanted for the following alleged federal violations Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
NCIC #: W23CRIM180
(also IVAN ARCHIVALDO GUZMAN SALAZAR, ARCHIVALDO IVAN GUZMAN SALAZAR)
(also ARCHIVALDO IVAN GUZMAN SALAZAR, IVAN ARCHIBALDO GUZMAN SALAZAR)
(also IVAN ARCHIVALDO GUZMAN SALAZAR, IVAN ARCHIBALDO GUZMAN SALAZAR)
Mexican drug lord (born 1983)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-pr-2601d3a163a2fc25500b4efa2d81ad8856aac1df · ofac-pr-6cff92c15b5c6c083df2da4688b35f697d4f9608 · us-dea-fugi-63bc4576aeb4c6a45a2967086ad47ea170c52009 · usgsa-s4mr3r9vq · usgsa-s4mr3r9vr · us-icew-guzman-salazar-ivan · usgsa-s4mr3r9vs · ofac-13148For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Joaquín Guzmán López | sibling | - | - | |
| Joaquín Guzmán Loera | father | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| ALEJANDRINA MARIA SALAZAR HERNANDEZ Sanctioned entity | child · mother | - | - | |
| Ovidio Guzmán López Sanctioned entity | paternal half-brother · relative | - | - |