Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUZMAN LOERA, Joaquin · Joaquin GUZMAN LOERA · Joaquín Guzmán Loera · Luciano Reynosa Pérez | [sources] | |||
Other name | Achivaldo GUZMAN · Archibaldo GUZMAN · Aureliano GUZMAN · Chapo GUZMAN · Chapo GUZMAN LOREA · 13 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mexico | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Spain | [sources] | |||
First name | Achivaldo · Archibaldo · Aureliano · Chapo · Gilberto · 9 more... | [sources] | |||
Last name | AREGON · CARO RODRIGUEZ · GUIERREZ LOERA · GUMAN LOERAL · GUZMAN · 10 more... | [sources] | |||
Wikidata ID | Q16661470 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.