Statements: Joaquin GUZMAN LOPEZ

Canonical ID: Q102195347 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sinaloa	eng	us_ofac_sdn	`ofac-41897`	2024-06-06
`Person:address`	SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-14
`Person:addressEntity`	`addr-10485cdfc8f12840bbfc0bc7b8be1ee0fc42dc2d`	eng	us_ofac_sdn	`ofac-41897`	2024-06-06
`Person:birthDate`	1986-07-16	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:country`	mx	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-14
`Person:fatherName`	GUZMAN	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-14
`Person:firstName`	Joaquin	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:id`	7d51dc72fbd1b69a42e8feed061586e4936d620d	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2025-02-23
`Person:id`	171cb9627a6b8e480d8b43afebbf41f771d55d60		us_trade_csl	`ofac-41897`	2024-05-07
`Person:id`	0656d28f9fa60991d36b2a33cdb94df988d0bdc0	eng	us_ofac_sdn	`ofac-41897`	2025-06-02
`Person:idNumber`	GULJ860716HSRZPQ01	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:lastName`	GUZMAN LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-14
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:name`	JOAQUIN GUZMAN LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-14
`Person:name`	Joaquin GUZMAN LOPEZ	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:name`	GUZMAN LOPEZ, Joaquin		us_trade_csl	`ofac-41897`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41897`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41897	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-41897`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-28
`Person:uniqueEntityId`	GZXNX8YK24R7	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-12-03
`Person:weakAlias`	El Guero	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:weakAlias`	Moreno	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:weakAlias`	Guero Moreno	eng	us_ofac_sdn	`ofac-41897`	2023-05-09

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