Canonical ID: Q102195347 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinaloa, Sinaloa | eng | us_ofac_sdn | ofac-41897 | |||
Person:address | SINALOA, SINALOA | eng | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | |||
Person:addressEntity | addr-3ef6c82c139fc2146854e8651b53db0e9ad8117c | us_ofac_sdn | ofac-41897 | ||||
Person:birthDate | 1986-07-16 | us_ofac_sdn | ofac-41897 | ||||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-41897 | |||
Person:country | mx | us_ofac_sdn | ofac-41897 | ||||
Person:country | mx | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | ||||
Person:fatherName | GUZMAN | eng | us_ofac_sdn | ofac-41897 | |||
Person:firstName | Joaquin | eng | us_ofac_sdn | ofac-41897 | |||
Person:firstName | Joaquin | eng | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | |||
Person:gender | male | us_ofac_sdn | ofac-41897 | ||||
Person:id | e67a16415c46f9c2bf30f26d208409280bc7f46d | us_ofac_sdn | ofac-41897 | ||||
Person:id | 171cb9627a6b8e480d8b43afebbf41f771d55d60 | us_trade_csl | ofac-41897 | ||||
Person:id | e4d8022a1f06615e66fa1cc23d54eee97d5145b0 | ext_us_ofac_press_releases | ofac-pr-c34322217f8e2990b04421d200c42a451646db30 | ||||
Person:id | d34d82f2fba5e2c1aec7d9226fe4f03b85015ff7 | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | ||||
Person:idNumber | GULJ860716HSRZPQ01 | eng | us_ofac_sdn | ofac-41897 | |||
Person:lastName | GUZMAN LOPEZ | eng | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-41897 | |||
Person:name | Joaquin GUZMAN LOPEZ | eng | us_ofac_sdn | ofac-41897 | |||
Person:name | GUZMAN LOPEZ, Joaquin | us_trade_csl | ofac-41897 | ||||
Person:name | Joaquin Guzman Lopez | eng | ext_us_ofac_press_releases | ofac-pr-c34322217f8e2990b04421d200c42a451646db30 | |||
Person:name | Joaquin GUZMAN LOPEZ | eng | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | |||
Person:nationality | mx | us_ofac_sdn | ofac-41897 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41897 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41897 | us_ofac_sdn | ofac-41897 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1467 | ext_us_ofac_press_releases | ofac-pr-c34322217f8e2990b04421d200c42a451646db30 | ||||
Person:topics | sanction | us_trade_csl | ofac-41897 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41897 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | ||||
Person:uniqueEntityId | GZXNX8YK24R7 | eng | us_sam_exclusions | usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5 | |||
Person:weakAlias | Moreno | eng | us_ofac_sdn | ofac-41897 | |||
Person:weakAlias | Guero Moreno | eng | us_ofac_sdn | ofac-41897 | |||
Person:weakAlias | El Guero | eng | us_ofac_sdn | ofac-41897 | |||