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, Sinaloa	eng	us_ofac_sdn	`ofac-41897`	2026-01-26
`Person:address`	SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`Person:addressEntity`	`addr-3ef6c82c139fc2146854e8651b53db0e9ad8117c`		us_ofac_sdn	`ofac-41897`	2026-01-26
`Person:birthDate`	1986-07-16		us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:country`	mx		us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:country`	mx		us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`Person:fatherName`	GUZMAN	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:firstName`	Joaquin	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:firstName`	Joaquin	eng	us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:id`	e67a16415c46f9c2bf30f26d208409280bc7f46d		us_ofac_sdn	`ofac-41897`	2026-01-26
`Person:id`	171cb9627a6b8e480d8b43afebbf41f771d55d60		us_trade_csl	`ofac-41897`	2026-01-06
`Person:id`	e4d8022a1f06615e66fa1cc23d54eee97d5145b0		ext_us_ofac_press_releases	`ofac-pr-c34322217f8e2990b04421d200c42a451646db30`	2026-02-27
`Person:id`	d34d82f2fba5e2c1aec7d9226fe4f03b85015ff7		us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`Person:idNumber`	GULJ860716HSRZPQ01	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:lastName`	GUZMAN LOPEZ	eng	us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-41897`	2023-05-09
`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:name`	Joaquin Guzman Lopez	eng	ext_us_ofac_press_releases	`ofac-pr-c34322217f8e2990b04421d200c42a451646db30`	2026-02-27
`Person:name`	Joaquin GUZMAN LOPEZ	eng	us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1467		ext_us_ofac_press_releases	`ofac-pr-c34322217f8e2990b04421d200c42a451646db30`	2026-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-41897`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41897`	2023-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`Person:uniqueEntityId`	GZXNX8YK24R7	eng	us_sam_exclusions	`usgsa-cd3c7bd00ca3305a094841c12a778c9334dfe2a5`	2026-03-30
`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
`Person:weakAlias`	El Guero	eng	us_ofac_sdn	`ofac-41897`	2023-05-09

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