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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJANDRO GUZMAN SALAZAR · ALFREDO GUZMAN LOERA · GUZMAN SALAZAR, Jesus Alfredo · Jesus Alfredo GUZMAN SALAZAR · Jesus Alfredo Guzman-Salazar · | [sources] | |||
| Other name | El Gordo | [sources] | |||
| Weak alias | Alfredillo · Alfredito · Menor | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jalisco, Mexico · Zapopan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ALEJANDRO · ALFREDO · JESUS ALFREDO · Jesus · Jesús | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 0' 0 | [sources] | |||
| ID Number | GUSJ860517HJCZLS06 | [sources] | |||
| Last name | GUZMAN LOERA · GUZMAN SALAZAR · Guzmán | [sources] | |||
| Matronymic | SALAZAR | [sources] | |||
| Middle name | Alfredo | [sources] | |||
| Patronymic | GUZMAN | [sources] | |||
| Weight | 0 | [sources] | |||
| Wikidata ID | Q56660047 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | 45050 ZAPOPAN, JALISCO, MEX · Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC #: W680018955
Wanted for the following alleged federal violations Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
Jurisdiction: Northern District of Illinois
(also ALFREDO GUZMAN LOERA, ALEJANDRO GUZMAN SALAZAR)
(also JESUS ALFREDO GUZMAN SALAZAR, ALFREDO GUZMAN LOERA)
(also JESUS ALFREDO GUZMAN SALAZAR, ALEJANDRO GUZMAN SALAZAR)
Mexican drug lord (born 1986)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3r8b2 · us-dea-fugi-c48b445e6e76c7649b81f14c34be32f714451c1c · ofac-pr-63c6458aead2aa0c6724d194e57f8db7f9cabb6b · usgsa-s4mr3r8b0 · NK-7MbhbLqasiRUSc5f4GuCwK · usgsa-s4mr3r8b1 · ofac-13120For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SINALOA CARTEL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Joaquín Guzmán López | sibling | - | - | |
| Joaquin Guzman | father | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ovidio Guzman Lopez Sanctioned entity | paternal half-brother · relative | - | - | |
| ALEJANDRINA SALAZAR HERNANDEZ Sanctioned entity | child | - | - |