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Joaquin GUZMAN LOERA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAchivaldo GUZMAN · Archibaldo GUZMAN · Aureliano GUZMAN · Chapo GUZMAN · Chapo GUZMAN LOREA · 17 more...[sources]
Alias(El Chapo) · Achivaldo GUZMAN · Archibaldo GUZMAN · Aureliano GUZMAN · Chapo GUZMAN · 14 more...[sources]
Birth date[sources]
Place of birthMexico[sources]
Death date[sources]
Gendermale[sources]
CountryUnited States[sources]
CitizenshipSpain[sources]
First nameAchivaldo · Archibaldo · Aureliano · Chapo · Gilberto · 9 more...[sources]
Last nameAREGON · CARO RODRIGUEZ · GUIERREZ LOERA · GUMAN LOERAL · GUZMAN · 10 more...[sources]
Wikidata IDQ16661470[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Joaquin GUZMAN FERNANDEZ , Jorge RAMOX PEREZ , Chapo GUZMAN LOREA , Gilberto OSUNA , Jose Luis GUIERREZ LOERA , Joaquin GUZMAN PADILLA , Joise Luis RAMIREZ , Max AREGON , Archibaldo GUZMAN , Joaquin GUZMAN LOESA , Achivaldo GUZMAN , Miguel ORTEGA , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Chapo GUZMAN , Aureliano GUZMAN , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA )

US SAM Procurement Exclusions,

(also Joaquin GUZMAN FERNANDEZ , Chapo GUZMAN LOREA , Jorge RAMOX PEREZ , Joise Luis RAMIREZ , Joaquin GUZMAN PADILLA , Max AREGON , Jose Luis GUIERREZ LOERA , Archibaldo GUZMAN , Chapo GUZMAN , Joaquin Chapo GUZMAN , Joaquin GUZMAN LOERA , Gilberto CARO RODRIGUEZ , Joaquin GUZMAN LOESA , Aureliano GUZMAN , Miguel ORTEGA , Achivaldo GUZMAN , Joaguin GUZMAN LOEIA , Joaquin GUMAN LOERAL )

US SAM Procurement Exclusions,

(also Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Chapo GUZMAN , Joaquin GUMAN LOERAL , Achivaldo GUZMAN , Aureliano GUZMAN , Joaquin GUZMAN LOESA , Gilberto CARO RODRIGUEZ , Miguel ORTEGA , Jose Luis GUIERREZ LOERA , Max AREGON , Archibaldo GUZMAN , Joaquin GUZMAN PADILLA , Joise Luis RAMIREZ , Chapo GUZMAN LOREA , Gilberto OSUNA , Joaquin GUZMAN FERNANDEZ , Jorge RAMOX PEREZ )

US SAM Procurement Exclusions,

(also Jose Luis GUIERREZ LOERA , Max AREGON , Archibaldo GUZMAN , Joaquin GUZMAN PADILLA , Joise Luis RAMIREZ , Joaquin GUZMAN FERNANDEZ , Jorge RAMOX PEREZ , Gilberto OSUNA , Chapo GUZMAN LOREA , Aureliano GUZMAN , Gilberto CARO RODRIGUEZ , Chapo GUZMAN , Joaquin GUZMAN LOESA , Miguel ORTEGA , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Achivaldo GUZMAN , Joaquin GUZMAN LOERA )

US SAM Procurement Exclusions,

(also Joise Luis RAMIREZ , Jose Luis GUIERREZ LOERA , Archibaldo GUZMAN , Max AREGON , Joaquin GUZMAN PADILLA , Joaquin Chapo GUZMAN , Joaquin GUZMAN LOERA , Achivaldo GUZMAN , Joaquin GUZMAN LOESA , Chapo GUZMAN , Aureliano GUZMAN , Joaguin GUZMAN LOEIA , Miguel ORTEGA , Gilberto CARO RODRIGUEZ , Jorge RAMOX PEREZ , Joaquin GUZMAN FERNANDEZ , Chapo GUZMAN LOREA , Gilberto OSUNA )

US SAM Procurement Exclusions,

(also Chapo GUZMAN LOREA , Gilberto OSUNA , Jorge RAMOX PEREZ , Archibaldo GUZMAN , Joise Luis RAMIREZ , Max AREGON , Joaquin GUZMAN PADILLA , Jose Luis GUIERREZ LOERA , Gilberto CARO RODRIGUEZ , Chapo GUZMAN , Joaguin GUZMAN LOEIA , Joaquin GUMAN LOERAL , Joaquin GUZMAN LOESA , Achivaldo GUZMAN , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Miguel ORTEGA , Aureliano GUZMAN )

US SAM Procurement Exclusions,

(also Gilberto OSUNA , Chapo GUZMAN LOREA , Jorge RAMOX PEREZ , Joaquin GUZMAN FERNANDEZ , Joaquin Chapo GUZMAN , Chapo GUZMAN , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Gilberto CARO RODRIGUEZ , Joaquin GUZMAN LOESA , Achivaldo GUZMAN , Miguel ORTEGA , Aureliano GUZMAN , Jose Luis GUIERREZ LOERA , Joise Luis RAMIREZ , Max AREGON , Joaquin GUZMAN PADILLA , Archibaldo GUZMAN )

US SAM Procurement Exclusions,

(also Joaquin GUZMAN PADILLA , Archibaldo GUZMAN , Jose Luis GUIERREZ LOERA , Max AREGON , Joise Luis RAMIREZ , Jorge RAMOX PEREZ , Joaquin GUZMAN FERNANDEZ , Gilberto OSUNA , Chapo GUZMAN LOREA , Joaquin Chapo GUZMAN , Joaquin GUZMAN LOERA , Achivaldo GUZMAN , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Gilberto CARO RODRIGUEZ , Aureliano GUZMAN , Miguel ORTEGA , Chapo GUZMAN )

US SAM Procurement Exclusions,

(also Max AREGON , Archibaldo GUZMAN , Joise Luis RAMIREZ , Jose Luis GUIERREZ LOERA , Achivaldo GUZMAN , Gilberto CARO RODRIGUEZ , Joaguin GUZMAN LOEIA , Joaquin GUMAN LOERAL , Aureliano GUZMAN , Joaquin GUZMAN LOESA , Miguel ORTEGA , Chapo GUZMAN , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Gilberto OSUNA , Chapo GUZMAN LOREA , Joaquin GUZMAN FERNANDEZ , Jorge RAMOX PEREZ )

US SAM Procurement Exclusions,

(also Gilberto OSUNA , Chapo GUZMAN LOREA , Joaquin GUZMAN FERNANDEZ , Jorge RAMOX PEREZ , Joaquin GUZMAN PADILLA , Max AREGON , Jose Luis GUIERREZ LOERA , Archibaldo GUZMAN , Miguel ORTEGA , Gilberto CARO RODRIGUEZ , Aureliano GUZMAN , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Achivaldo GUZMAN , Chapo GUZMAN , Joaquin GUZMAN LOESA , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA )

US SAM Procurement Exclusions,

(also Joise Luis RAMIREZ , Jose Luis GUIERREZ LOERA , Max AREGON , Joaquin GUZMAN PADILLA , Archibaldo GUZMAN , Achivaldo GUZMAN , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Joaquin GUZMAN LOESA , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Chapo GUZMAN , Gilberto CARO RODRIGUEZ , Aureliano GUZMAN , Miguel ORTEGA , Joaquin GUZMAN FERNANDEZ , Gilberto OSUNA , Chapo GUZMAN LOREA )

US SAM Procurement Exclusions,

(also Chapo GUZMAN , Achivaldo GUZMAN , Joaquin GUZMAN LOESA , Aureliano GUZMAN , Gilberto CARO RODRIGUEZ , Joaguin GUZMAN LOEIA , Joaquin GUMAN LOERAL , Miguel ORTEGA , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Joise Luis RAMIREZ , Joaquin GUZMAN PADILLA , Archibaldo GUZMAN , Max AREGON , Joaquin GUZMAN FERNANDEZ , Chapo GUZMAN LOREA , Gilberto OSUNA , Jorge RAMOX PEREZ )

US SAM Procurement Exclusions,

(also Aureliano GUZMAN , Achivaldo GUZMAN , Joaquin GUZMAN LOESA , Miguel ORTEGA , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Joaquin Chapo GUZMAN , Joaquin GUZMAN LOERA , Chapo GUZMAN , Gilberto CARO RODRIGUEZ , Jorge RAMOX PEREZ , Gilberto OSUNA , Chapo GUZMAN LOREA , Joaquin GUZMAN FERNANDEZ , Archibaldo GUZMAN , Joaquin GUZMAN PADILLA , Joise Luis RAMIREZ , Jose Luis GUIERREZ LOERA )

US SAM Procurement Exclusions,

(also Gilberto CARO RODRIGUEZ , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Joaquin Chapo GUZMAN , Joaquin GUZMAN LOERA , Aureliano GUZMAN , Achivaldo GUZMAN , Chapo GUZMAN , Joaquin GUZMAN LOESA , Jose Luis GUIERREZ LOERA , Max AREGON , Joise Luis RAMIREZ , Joaquin GUZMAN PADILLA , Archibaldo GUZMAN , Chapo GUZMAN LOREA , Gilberto OSUNA , Jorge RAMOX PEREZ , Joaquin GUZMAN FERNANDEZ )

US SAM Procurement Exclusions,

(also Joise Luis RAMIREZ , Archibaldo GUZMAN , Max AREGON , Jose Luis GUIERREZ LOERA , Joaquin GUZMAN PADILLA , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Chapo GUZMAN , Joaquin GUZMAN LOESA , Miguel ORTEGA , Aureliano GUZMAN , Gilberto CARO RODRIGUEZ , Jorge RAMOX PEREZ , Chapo GUZMAN LOREA , Gilberto OSUNA , Joaquin GUZMAN FERNANDEZ )

US SAM Procurement Exclusions,

(also Jose Luis GUIERREZ LOERA , Max AREGON , Joaquin GUZMAN PADILLA , Joise Luis RAMIREZ , Miguel ORTEGA , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Achivaldo GUZMAN , Joaquin Chapo GUZMAN , Joaquin GUZMAN LOERA , Gilberto CARO RODRIGUEZ , Chapo GUZMAN , Joaquin GUZMAN LOESA , Aureliano GUZMAN , Chapo GUZMAN LOREA , Gilberto OSUNA , Joaquin GUZMAN FERNANDEZ , Jorge RAMOX PEREZ )

US SAM Procurement Exclusions,

(also Joise Luis RAMIREZ , Jose Luis GUIERREZ LOERA , Max AREGON , Archibaldo GUZMAN , Joaquin GUZMAN PADILLA , Joaquin GUZMAN FERNANDEZ , Jorge RAMOX PEREZ , Chapo GUZMAN LOREA , Gilberto OSUNA , Gilberto CARO RODRIGUEZ , Joaguin GUZMAN LOEIA , Joaquin GUMAN LOERAL , Achivaldo GUZMAN , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Joaquin GUZMAN LOESA , Chapo GUZMAN , Miguel ORTEGA )

US SAM Procurement Exclusions,

(also Joaquin GUZMAN FERNANDEZ , Chapo GUZMAN LOREA , Gilberto OSUNA , Jorge RAMOX PEREZ , Achivaldo GUZMAN , Joaquin GUZMAN LOESA , Aureliano GUZMAN , Gilberto CARO RODRIGUEZ , Joaquin GUMAN LOERAL , Joaguin GUZMAN LOEIA , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Miguel ORTEGA , Jose Luis GUIERREZ LOERA , Joaquin GUZMAN PADILLA , Max AREGON , Archibaldo GUZMAN , Joise Luis RAMIREZ )

US SAM Procurement Exclusions,

(also Chapo GUZMAN , Joaquin GUZMAN LOERA , Joaquin Chapo GUZMAN , Achivaldo GUZMAN , Joaguin GUZMAN LOEIA , Joaquin GUMAN LOERAL , Joaquin GUZMAN LOESA , Gilberto CARO RODRIGUEZ , Aureliano GUZMAN , Miguel ORTEGA , Jorge RAMOX PEREZ , Joaquin GUZMAN FERNANDEZ , Gilberto OSUNA , Jose Luis GUIERREZ LOERA , Joaquin GUZMAN PADILLA , Max AREGON , Archibaldo GUZMAN , Joise Luis RAMIREZ )

US SAM Procurement Exclusions,

Spanish drug dealer

Wikidata non-official source,

Data sources

US SAM Procurement Exclusions106,704

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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

External databases

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

Wikidata328,139

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


Source data IDs: usgsa-e9c13c404657133c27da2f9273a8c167fd4c7e3a · usgsa-s4mr3nv45 · ofac-6861 · usgsa-91fd1a162c56b1364eb52a23d54fd0292c7b2fac · usgsa-72f8be8f9e845586a98e661513563f3fbf8b37ae · usgsa-s4mr3nv40 · usgsa-eb7c0ec292049bfbdbef4fc26d477290dbcb7915 · usgsa-s4mr3r2mz · usgsa-93d2781cc70d90c7d8d43e1f2e3e5fc6bd8e379f · usgsa-s4mr3r29m · usgsa-5d55343edea87c08b02d75b786dd76bdf120190a · usgsa-s4mr3nv49 · usgsa-9e9ccbe58ba2983ec600be82fb09ed075bee88d8 · usgsa-s4mr3nv41 · usgsa-s4mr3pc6j · usgsa-119d2270e4e15daee072159096eff310f201727a · usgsa-03088a0f528438f8a4698c125cb23bdbbdd02523 · usgsa-18be300748b7a73e5f70ea32c90f2123dd7cd643 · usgsa-f2247caa6e015cdf8e6f4208e2d5ca3fc134a253 · usgsa-s4mr3nv44 · usgsa-s4mr3nv48 · usgsa-s4mr3r29r · usgsa-s4mr3r0p8 · usgsa-342d6eb60fd4d4b12b50bc4746d8d1dd2f434b15 · usgsa-s4mr3r29q · usgsa-11aa03b8efd381c83fa191b50c5004f32a55699b · usgsa-s4mr3nv43 · usgsa-s4mr3nv4b · usgsa-222a69aa044d8c6cef8757597842446e152e374b · usgsa-dbf9de40e9eba677d117996c034df67ada656d17 · usgsa-s4mr3r65y · usgsa-s4mr3nv47 · usgsa-de8c3f092a8422624ff38c0f93baa18bd90c64a9 · usgsa-s4mr3nv4c · usgsa-e62bc2892798aabdcd345b96d902c188a87f3b70 · usgsa-fcc9f117ee9f076e80414d0af9c05ef55320996a · usgsa-s4mr3nv46 · usgsa-1fa8ee94e7280d202cd6c5fcfaeb567ccddb5a29 · usgsa-s4mr3nv42

For experts: raw data explorer