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Joaquin GUZMAN LOERA

Sanctioned entity
TypePerson[sources]
NameACHIVALDO GUZMAN · ARCHIBALDO GUZMAN · AURELIANO GUZMAN · CHAPO GUZMAN · CHAPO GUZMAN LOREA · 17 more...[sources]
Other name(El Chapo) · Achivaldo GUZMAN · Archibaldo GUZMAN · Aureliano GUZMAN · Chapo GUZMAN · 14 more...[sources]
Birth date[sources]
Place of birthMexico[sources]
Gendermale[sources]
Nationalitynot available[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 MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA)

— US SAM Procurement Exclusions,

(also MAX AREGON, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)

— US SAM Procurement Exclusions,

Spanish drug dealer

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

US SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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:

Wikidata333,804

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-s4mr3nv47 · usgsa-s4mr3r2mz · usgsa-s4mr3nv49 · usgsa-s4mr3nv41 · usgsa-s4mr3nv48 · usgsa-s4mr3nv45 · ofac-6861 · usgsa-s4mr3nv4b · usgsa-s4mr3r0p8 · usgsa-s4mr3nv4c · usgsa-s4mr3pc6j · usgsa-s4mr3r29r · usgsa-s4mr3nv43 · usgsa-s4mr3nv46 · usgsa-s4mr3nv42 · usgsa-s4mr3nv40 · usgsa-s4mr3nv44 · usgsa-s4mr3r29q · usgsa-s4mr3r65y · usgsa-s4mr3r29m

For experts: raw data explorer

FactsheetDescriptionsData sources
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