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Ovidio GUZMAN LOPEZ

Sanctioned entity

Ovidio GUZMAN LOPEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN LOPEZ, Ovidio · Ovidio GUZMAN LOPEZ · Ovidio Guzmán Lopez · Ovidio Guzmán López · Ovidio guzman perez · 5 more...				[sources]
Other name	Ovidio Guzmán López · 奥维迪奥·古兹曼·洛佩斯				[sources]
Weak alias	El Raton · Raton Nuevo				[sources]
Birth date	1990-03-29				[sources]
Place of birth	Culiacan, Sinaloa, Mexico · Monterrey				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ovidio				[sources]
ID Number	`GULO900329HSLZPV09`				[sources]
Last name	Guzmán · López				[sources]
Matronymic	LOPEZ				[sources]
Patronymic	GUZMAN				[sources]
Wikidata ID	Q71848197				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-21	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

Mexican drug lord (born 1990)

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Édgar Guzmán López	sibling	-	-
Kassandra Yulissa Bustamante Martinez	paternal half-sister · relative	-	-
Griselda Guadalupe Guzmán López	sibling	-	-
Ivan Archivaldo GUZMAN SALAZAR	paternal half-brother · relative	-	-
Griselda López Pérez	mother	-	-
Joaquin Guzman	father	-	-
Joaquin GUZMAN LOPEZ	sibling	-	-
Jesus Alfredo GUZMAN SALAZAR	paternal half-brother · relative	-	-

Identifications
Document number	Country	Type	Start date	End date
`GULO900329HSLZPV09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata221,835

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

Source data IDs: ofac-13149 · NK-LTLNZZR72wiqLZpbMGuPVz

For experts: raw data explorer

Factsheet Descriptions Data sources

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