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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 | |||
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
NCIC #: W680018955
(also JESUS ALFREDO GUZMAN SALAZAR, ALFREDO GUZMAN LOERA)
(also JESUS ALFREDO GUZMAN SALAZAR, ALEJANDRO GUZMAN SALAZAR)
(also ALFREDO GUZMAN LOERA, 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 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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r8b2 · us-dea-fugi-c48b445e6e76c7649b81f14c34be32f714451c1c · ofac-pr-63c6458aead2aa0c6724d194e57f8db7f9cabb6b · ofac-13120 · usgsa-s4mr3r8b0 · NK-7MbhbLqasiRUSc5f4GuCwK · usgsa-s4mr3r8b1For 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 | - | - |