Statements: Joaquin GUZMAN LOERA

Canonical ID: Q16661470 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJoise Luis RAMIREZengus_ofac_sdnofac-6861
Person:aliasJoaquin GUZMAN FERNANDEZengus_ofac_sdnofac-6861
Person:aliasJorge RAMOX PEREZengus_ofac_sdnofac-6861
Person:aliasAureliano GUZMANengus_ofac_sdnofac-6861
Person:aliasJoaquin GUMAN LOERALengus_ofac_sdnofac-6861
Person:aliasChapo GUZMANengus_ofac_sdnofac-6861
Person:aliasJoaquin GUZMAN LOESAengus_ofac_sdnofac-6861
Person:aliasMiguel ORTEGAengus_ofac_sdnofac-6861
Person:aliasJoaquin Chapo GUZMANengus_ofac_sdnofac-6861
Person:aliasJose Luis GUIERREZ LOERAengus_ofac_sdnofac-6861
Person:aliasMax AREGONengus_ofac_sdnofac-6861
Person:aliasJoaquin GUZMAN PADILLAengus_ofac_sdnofac-6861
Person:aliasAchivaldo GUZMANengus_ofac_sdnofac-6861
Person:aliasJoaguin GUZMAN LOEIAengus_ofac_sdnofac-6861
Person:aliasChapo GUZMAN LOREAengus_ofac_sdnofac-6861
Person:aliasGilberto OSUNAengus_ofac_sdnofac-6861
Person:aliasGilberto CARO RODRIGUEZengus_ofac_sdnofac-6861
Person:aliasArchibaldo GUZMANengus_ofac_sdnofac-6861
Person:birthDate1954-12-25engus_ofac_sdnofac-6861
Person:birthPlaceMexicoengus_ofac_sdnofac-6861
Person:firstNameAchivaldoengus_ofac_sdnofac-6861
Person:firstNameMiguelengus_ofac_sdnofac-6861
Person:firstNameChapoengus_ofac_sdnofac-6861
Person:firstNameGilbertoengus_ofac_sdnofac-6861
Person:firstNameMaxengus_ofac_sdnofac-6861
Person:firstNameJose Luisengus_ofac_sdnofac-6861
Person:firstNameJoise Luisengus_ofac_sdnofac-6861
Person:firstNameAurelianoengus_ofac_sdnofac-6861
Person:firstNameArchibaldoengus_ofac_sdnofac-6861
Person:firstNameJoaguinengus_ofac_sdnofac-6861
Person:firstNameJoaquinengus_ofac_sdnofac-6861
Person:firstNameJorgeengus_ofac_sdnofac-6861
Person:firstNameJoaquin Chapoengus_ofac_sdnofac-6861
Person:idc4f470b4a5a58f54c59e5597647e5c39394464bdengus_ofac_sdnofac-6861
Person:lastNameRAMIREZengus_ofac_sdnofac-6861
Person:lastNameOSUNAengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOEIAengus_ofac_sdnofac-6861
Person:lastNameRAMOX PEREZengus_ofac_sdnofac-6861
Person:lastNameGUIERREZ LOERAengus_ofac_sdnofac-6861
Person:lastNameCARO RODRIGUEZengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOREAengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOESAengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOERAengus_ofac_sdnofac-6861
Person:lastNameGUZMANengus_ofac_sdnofac-6861
Person:lastNameGUZMAN PADILLAengus_ofac_sdnofac-6861
Person:lastNameAREGONengus_ofac_sdnofac-6861
Person:lastNameGUZMAN FERNANDEZengus_ofac_sdnofac-6861
Person:lastNameORTEGAengus_ofac_sdnofac-6861
Person:lastNameGUMAN LOERALengus_ofac_sdnofac-6861
Person:nameJoaquin GUZMAN LOERAengus_ofac_sdnofac-6861
Person:programIdUS-NARCOengus_ofac_sdnofac-6861
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6861engus_ofac_sdnofac-6861
Person:topicssanctionengus_ofac_sdnofac-6861
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