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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUZMAN LOPEZ, Ovidio · Ovidio Guzman Lopez · Ovidio Guzmán Lopez · Ovidio Guzmán López · Ovidio guzman perez · | [sources] | |||
| Weak alias | El Raton · Raton Nuevo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico · Poza Rica | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Ovidio | [sources] | |||
| ID Number | GULO900329HSLZPV09 | [sources] | |||
| Last name | GUZMAN LOPEZ · Guzmán · López | [sources] | |||
| Matronymic | LOPEZ | [sources] | |||
| Patronymic | GUZMAN | [sources] | |||
| Wikidata ID | Q71848197 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord (born 1990)
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
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Joaquín Guzmán Loera | father | - | - | |
| Joaquín Guzmán López | sibling | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Graciela López Pérezz | mother | - | - |
| Griselda Guadalupe Guzmán López | sibling | - | - |
| Alejandrina Gisselle Guzmán Salazar | paternal half-sister · relative | - | - |
| IVAN ARCHIVALDO GUZMAN SALAZAR Crime · Sanctioned entity · Wanted | paternal half-brother · relative | - | - |
| Édgar Guzmán López | sibling | - | - |
| Jesus Alfredo Guzman Salazar Crime · Sanctioned entity · Wanted | paternal half-brother · relative | - | - |