Statements: Joaquin GUZMAN LOERA

Canonical ID: Q16661470 · 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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv43`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pc6j`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r29q`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv40`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r65y`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r2mz`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv41`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv4c`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0p8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv49`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv46`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv47`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv45`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv48`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv4b`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r29r`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r29m`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv42`	2024-06-14
`Person:firstName`	ACHIVALDO	eng	us_sam_exclusions	`usgsa-s4mr3nv49`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3r29r`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3nv4c`	2024-06-14
`Person:firstName`	CHAPO	eng	us_sam_exclusions	`usgsa-s4mr3nv41`	2024-06-14
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3nv4b`	2024-06-14
`Person:firstName`	JOISE LUIS	eng	us_sam_exclusions	`usgsa-s4mr3nv46`	2024-06-14
`Person:firstName`	CHAPO	eng	us_sam_exclusions	`usgsa-s4mr3r0p8`	2024-06-14
`Person:firstName`	JOAQUIN CHAPO	eng	us_sam_exclusions	`usgsa-s4mr3nv48`	2024-06-14
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3nv47`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3pc6j`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3nv43`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3nv42`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3r29q`	2024-06-14
`Person:firstName`	MAX	eng	us_sam_exclusions	`usgsa-s4mr3nv40`	2024-06-14
`Person:firstName`	ARCHIBALDO	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2024-06-14
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3nv45`	2024-06-14
`Person:firstName`	JOAGUIN	eng	us_sam_exclusions	`usgsa-s4mr3r29m`	2024-06-14
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mr3r2mz`	2024-06-14
`Person:firstName`	AURELIANO	eng	us_sam_exclusions	`usgsa-s4mr3r65y`	2024-06-14
`Person:id`	1e279f7caa89934760aeb2e192eeafd7448dee3d	eng	us_sam_exclusions	`usgsa-s4mr3nv47`	2025-07-23
`Person:id`	5bc61deab8c2fb4eb6457ac59b46169fd9b8f5ff	eng	us_sam_exclusions	`usgsa-s4mr3r65y`	2025-07-23
`Person:id`	b94a96fa92e24250f8a26aed36ddbfc5aacdc8da	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2025-07-23
`Person:id`	b2a6de7c28f6610bd4a2e8337e2c6f8c8a34204d	eng	us_sam_exclusions	`usgsa-s4mr3nv4c`	2025-07-23
`Person:id`	c3ebe111c33432addecc9b18481ec78069640727	eng	us_sam_exclusions	`usgsa-s4mr3r29r`	2025-07-23
`Person:id`	bf551b428e7b5c80ca310afc7d5b6f1a6ab2ac9b	eng	us_sam_exclusions	`usgsa-s4mr3nv40`	2025-07-23
`Person:id`	856a9cb4942642b0b28d26dc9053a0df55616816	eng	us_sam_exclusions	`usgsa-s4mr3nv45`	2025-07-23
`Person:id`	61d3db9759a954fa24651fc45644d070666d215b	eng	us_sam_exclusions	`usgsa-s4mr3nv42`	2025-07-23
`Person:id`	d909ff049990db975debc43b5bc7af74f6171394	eng	us_sam_exclusions	`usgsa-s4mr3nv41`	2025-07-23
`Person:id`	0ceeef26087a52a416f6498ce36b3182042a56f1	eng	us_sam_exclusions	`usgsa-s4mr3nv49`	2025-07-23
`Person:id`	fc957828371e2d5703d2eff5eb9acc5e5f532803	eng	us_sam_exclusions	`usgsa-s4mr3nv46`	2025-07-23
`Person:id`	1f436b4be2004fd3e5a1d71d5cb1168ae3cc23ea	eng	us_sam_exclusions	`usgsa-s4mr3nv43`	2025-07-23
`Person:id`	f481e578a4725ac81b5d7d65683c0f3b38ed25c0	eng	us_sam_exclusions	`usgsa-s4mr3r2mz`	2025-07-23
`Person:id`	dee73675cb90bdc090da04b6706bbf78a92ef110	eng	us_sam_exclusions	`usgsa-s4mr3r29m`	2025-07-23
`Person:id`	b5cf80cb7fc73e9491771446589a4461ff2def01	eng	us_sam_exclusions	`usgsa-s4mr3nv4b`	2025-07-23
`Person:id`	f23e8b20e7017b668711b60e96552b0dde2eb5b8	eng	us_sam_exclusions	`usgsa-s4mr3r0p8`	2025-07-23
`Person:id`	c7444eb6796f7a7c4da069048bf3c9294b63df59	eng	us_sam_exclusions	`usgsa-s4mr3pc6j`	2025-07-23
`Person:id`	d87d0bf8f2f5d42e0eeee5e3f4dde72466378070	eng	us_sam_exclusions	`usgsa-s4mr3nv48`	2025-07-23
`Person:id`	b4de2a778c7a4377a32689517e80beb257236631	eng	us_sam_exclusions	`usgsa-s4mr3r29q`	2025-07-23
`Person:lastName`	GUZMAN LOREA	eng	us_sam_exclusions	`usgsa-s4mr3r0p8`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv49`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3r65y`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv41`	2024-06-14
`Person:lastName`	CARO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3nv47`	2024-06-14
`Person:lastName`	OSUNA	eng	us_sam_exclusions	`usgsa-s4mr3nv4b`	2024-06-14
`Person:lastName`	GUZMAN LOEIA	eng	us_sam_exclusions	`usgsa-s4mr3r29m`	2024-06-14
`Person:lastName`	GUMAN LOERAL	eng	us_sam_exclusions	`usgsa-s4mr3nv43`	2024-06-14
`Person:lastName`	GUZMAN FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r29q`	2024-06-14
`Person:lastName`	GUZMAN LOERA	eng	us_sam_exclusions	`usgsa-s4mr3pc6j`	2024-06-14
`Person:lastName`	GUZMAN LOESA	eng	us_sam_exclusions	`usgsa-s4mr3nv42`	2024-06-14
`Person:lastName`	GUZMAN PADILLA	eng	us_sam_exclusions	`usgsa-s4mr3r29r`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv48`	2024-06-14
`Person:lastName`	RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3nv46`	2024-06-14
`Person:lastName`	RAMOX PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3nv4c`	2024-06-14
`Person:lastName`	GUIERREZ LOERA	eng	us_sam_exclusions	`usgsa-s4mr3r2mz`	2024-06-14
`Person:lastName`	AREGON	eng	us_sam_exclusions	`usgsa-s4mr3nv40`	2024-06-14
`Person:lastName`	ORTEGA	eng	us_sam_exclusions	`usgsa-s4mr3nv45`	2024-06-14
`Person:name`	GILBERTO CARO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3nv47`	2024-06-14
`Person:name`	JOAQUIN CHAPO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv48`	2024-06-14
`Person:name`	GILBERTO OSUNA	eng	us_sam_exclusions	`usgsa-s4mr3nv4b`	2024-06-14
`Person:name`	CHAPO GUZMAN LOREA	eng	us_sam_exclusions	`usgsa-s4mr3r0p8`	2024-06-14
`Person:name`	MIGUEL ORTEGA	eng	us_sam_exclusions	`usgsa-s4mr3nv45`	2024-06-14
`Person:name`	JOAQUIN GUZMAN FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r29q`	2024-06-14
`Person:name`	ARCHIBALDO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2024-06-14
`Person:name`	JOAQUIN GUMAN LOERAL	eng	us_sam_exclusions	`usgsa-s4mr3nv43`	2024-06-14
`Person:name`	JOISE LUIS RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3nv46`	2024-06-14
`Person:name`	JOAQUIN GUZMAN LOESA	eng	us_sam_exclusions	`usgsa-s4mr3nv42`	2024-06-14
`Person:name`	CHAPO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv41`	2024-06-14
`Person:name`	JOAGUIN GUZMAN LOEIA	eng	us_sam_exclusions	`usgsa-s4mr3r29m`	2024-06-14
`Person:name`	JOSE LUIS GUIERREZ LOERA	eng	us_sam_exclusions	`usgsa-s4mr3r2mz`	2024-06-14
`Person:name`	MAX AREGON	eng	us_sam_exclusions	`usgsa-s4mr3nv40`	2024-06-14
`Person:name`	JOAQUIN GUZMAN LOERA	eng	us_sam_exclusions	`usgsa-s4mr3pc6j`	2024-06-14
`Person:name`	JORGE RAMOX PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3nv4c`	2024-06-14
`Person:name`	ACHIVALDO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv49`	2024-06-14
`Person:name`	AURELIANO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3r65y`	2024-06-14
`Person:name`	JOAQUIN GUZMAN PADILLA	eng	us_sam_exclusions	`usgsa-s4mr3r29r`	2024-06-14
`Person:notes`	(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)	eng	us_sam_exclusions	`usgsa-s4mr3nv42`	2025-07-23
`Person:notes`	(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA)	eng	us_sam_exclusions	`usgsa-s4mr3r65y`	2025-07-23
`Person:notes`	(also CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)	eng	us_sam_exclusions	`usgsa-s4mr3nv40`	2025-07-23
`Person:notes`	(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2025-07-23
`Person:notes`	(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, JOAQUIN CHAPO GUZMAN, ACHIVALDO GUZMAN, GILBERTO OSUNA, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)	eng	us_sam_exclusions	`usgsa-s4mr3r29q`	2025-07-23

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