Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q16661470Person:aliasJorge RAMOX PEREZengus_ofac_sdnofac-6861
Q16661470Person:aliasArchibaldo GUZMANengus_ofac_sdnofac-6861
Q16661470Person:aliasJoaquin GUZMAN PADILLAengus_ofac_sdnofac-6861
Q16661470Person:aliasAchivaldo GUZMANengus_ofac_sdnofac-6861
Q16661470Person:aliasGilberto CARO RODRIGUEZengus_ofac_sdnofac-6861
Q16661470Person:aliasAureliano GUZMANengus_ofac_sdnofac-6861
Q16661470Person:aliasJoaquin GUZMAN FERNANDEZengus_ofac_sdnofac-6861
Q16661470Person:aliasChapo GUZMANengus_ofac_sdnofac-6861
Q16661470Person:aliasGilberto OSUNAengus_ofac_sdnofac-6861
Q16661470Person:aliasJoaquin GUZMAN LOESAengus_ofac_sdnofac-6861
Q16661470Person:aliasJoaquin GUMAN LOERALengus_ofac_sdnofac-6861
Q16661470Person:aliasJoaquin Chapo GUZMANengus_ofac_sdnofac-6861
Q16661470Person:aliasMiguel ORTEGAengus_ofac_sdnofac-6861
Q16661470Person:aliasJoaguin GUZMAN LOEIAengus_ofac_sdnofac-6861
Q16661470Person:aliasJose Luis GUIERREZ LOERAengus_ofac_sdnofac-6861
Q16661470Person:aliasMax AREGONengus_ofac_sdnofac-6861
Q16661470Person:aliasJoise Luis RAMIREZengus_ofac_sdnofac-6861
Q16661470Person:aliasChapo GUZMAN LOREAengus_ofac_sdnofac-6861
  • 1 - 18 of 18
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting