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:name`	JOAQUIN GUZMAN LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7sy`	2024-06-14
`Person:name`	GUZMAN LOPEZ, Joaquin		us_trade_csl	`ofac-41897`	2024-05-07
`Person:name`	Joaquin GUZMAN LOPEZ	eng	us_ofac_sdn	`ofac-41897`	2023-05-09