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Ivan Archivaldo GUZMAN SALAZAR

Sanctioned entity

Ivan Archivaldo GUZMAN SALAZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN SALAZAR, Ivan Archivaldo · Ivan Archivaldo GUZMAN SALAZAR · Ivan Archivaldo Guzmán Salazar · Iván Archivaldo Guzmán Salazar · イヴァン・アルヒヴァルド・グスマン・サラザール · 1 more...				[sources]
Weak alias	Chapito				[sources]
Birth date	1980 · 1983-08-15				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ivan · Iván				[sources]
Last name	Guzmán · Salazar				[sources]
Matronymic	SALAZAR				[sources]
Patronymic	GUZMAN				[sources]
Wikidata ID	Q102195189				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-21				[sources]
Last changed	2024-03-22	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

narcotraficante mexicano

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Joaquin Guzman	father	-	-

Relatives
Person	Relationship	Start date	End date
Maria Alejandrina SALAZAR HERNANDEZ	child · mother	-	-
Ovidio GUZMAN LOPEZ	paternal half-brother · relative	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata221,835

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-4B9mv2jmDq27HggKLiwpjo · ofac-13148

For experts: raw data explorer

Factsheet Descriptions Data sources

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