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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]
Nationalitynot available[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]
Wikipedia Articlefr.wikipedia.org[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Spanish drug dealer

Wikidata non-official source,

Data sources

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US SAM Procurement Exclusions106,687

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,929

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:

Wikidata344,270

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

For experts: raw data explorer