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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUZMAN SALAZAR, Jesus Alfredo · Jesus Alfredo GUZMAN SALAZAR · Jesus Alfredo Guzman Salazar · Jesus Alfredo Guzman-Salazar · Jesús Alfredo Guzmán Salazar · | [sources] | |||
| Alias | 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 | Jesus · Jesus Alfredo · Jesús | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 0' 0 | [sources] | |||
| ID Number | GUSJ860517HJCZLS06 | [sources] | |||
| Last name | GUZMAN SALAZAR · Guzmán · Salazar | [sources] | |||
| Matronymic | SALAZAR | [sources] | |||
| Middle name | Alfredo | [sources] | |||
| Patronymic | GUZMAN | [sources] | |||
| Weight | 0 | [sources] | |||
| Wikidata ID | Q56660047 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | 45050 Zapopan, Jalisco · Culiacan, Sinaloa | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov · www.state.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 Alejandro GUZMAN SALAZAR , Alfredo GUZMAN LOERA )
Mexican drug trafficker and terrorist
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-63c6458aead2aa0c6724d194e57f8db7f9cabb6b · ofac-pr-91893adac07ced648dbee00baf795140c5f4f6a9 · us-dea-fugi-c48b445e6e76c7649b81f14c34be32f714451c1c · ofac-13120 · usgsa-s4mr3r8b2 · usgsa-s4mr3r8b1 · usgsa-f29ccc08208e83a565be0494954433f09329667b · usgsa-s4mr3r8b0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q56660047?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan, Sinaloa | 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 | - | - | |
| Alejandrina SALAZAR HERNANDEZ Sanctioned entity | child · mother | - | ||
| United States | OFAC | Reciprocal | - | - |
| Joaquín Guzmán | father | - | - |
GUSJ860517HJCZLS06 | Mexico | C.U.R.P. | - | - |
| Ovidio GUZMAN LOPEZ Sanctioned entity | paternal half-brother · relative | - | - |