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:country`	us		us_sam_exclusions	`usgsa-s4mr3pc6j`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv45`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r29m`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r2mz`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv43`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv44`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv47`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r29q`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv40`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r29r`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv46`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv41`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv49`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv42`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv4c`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv48`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r65y`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv4b`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0p8`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r65y`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r0p8`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv4c`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv41`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r29r`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r2mz`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv42`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv40`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pc6j`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r29q`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv45`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv43`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv48`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv49`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r29m`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv44`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv4b`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv47`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv46`	2024-06-14
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mr3r2mz`	2024-06-14
`Person:firstName`	CHAPO	eng	us_sam_exclusions	`usgsa-s4mr3nv41`	2024-06-14
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3nv47`	2024-06-14
`Person:firstName`	JOAGUIN	eng	us_sam_exclusions	`usgsa-s4mr3r29m`	2024-06-14
`Person:firstName`	ARCHIBALDO	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3nv42`	2024-06-14
`Person:firstName`	ACHIVALDO	eng	us_sam_exclusions	`usgsa-s4mr3nv49`	2024-06-14
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3nv4b`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3nv4c`	2024-06-14
`Person:firstName`	MAX	eng	us_sam_exclusions	`usgsa-s4mr3nv40`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3r29r`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3r29q`	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`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3nv43`	2024-06-14
`Person:firstName`	AURELIANO	eng	us_sam_exclusions	`usgsa-s4mr3r65y`	2024-06-14
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3nv45`	2024-06-14
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3pc6j`	2024-06-14
`Person:id`	70c88cbdc45e397a73a1c3db08833d0f35d633da		us_sam_exclusions	`usgsa-s4mr3nv48`	2026-01-06
`Person:id`	6d8d098b5afaf66b0fd8a4c558a5a77c6b1c9f4e		us_sam_exclusions	`usgsa-s4mr3nv46`	2026-01-06
`Person:id`	20385d6771630207cae775f8dc5087d85aa99191		us_sam_exclusions	`usgsa-s4mr3nv4c`	2026-01-06
`Person:id`	5ed9d3b36e7b0234d6c9c7dc5cb644735db0b226		us_sam_exclusions	`usgsa-s4mr3r2mz`	2026-01-06
`Person:id`	8bc7c5ab0ed8eaf9d7fb1cde1a6d1d81096ab9e8		us_sam_exclusions	`usgsa-s4mr3nv40`	2026-01-06
`Person:id`	41cb681018fb03b9a1e72dbf32545104c5a17a59		us_sam_exclusions	`usgsa-s4mr3nv45`	2026-01-06
`Person:id`	47567542f11fae2a7a46949b1e659f296f966a07		us_sam_exclusions	`usgsa-s4mr3nv49`	2026-01-06
`Person:id`	5bc6e8f1af781dbda6fd3ad3b2eeb1dc129b1d88		us_sam_exclusions	`usgsa-s4mr3nv44`	2026-01-06
`Person:id`	9f50ceb2a48d31392348cbfefb175d867187b41c		us_sam_exclusions	`usgsa-s4mr3r65y`	2026-01-06
`Person:id`	a973e00b22514bfc10ebb5043083b8d5db86d23b		us_sam_exclusions	`usgsa-s4mr3nv41`	2026-01-06
`Person:id`	2461436ff0ce076c41e7bf11eba32825eef72b0c		us_sam_exclusions	`usgsa-s4mr3r0p8`	2026-01-06
`Person:id`	4ee6b0255ee6dd607c2ac5673f17469741595527		us_sam_exclusions	`usgsa-s4mr3nv47`	2026-01-06
`Person:id`	30b7785ce282d34ffea78a0eb0bb861f43109b8e		us_sam_exclusions	`usgsa-s4mr3nv4b`	2026-01-06
`Person:id`	e0085f48de5a0cab8cd7c8270eff75655f8edd10		us_sam_exclusions	`usgsa-s4mr3r29m`	2026-01-06
`Person:id`	d326a51cd23d97c8024a8d146d3e567a98fea2a3		us_sam_exclusions	`usgsa-s4mr3nv43`	2026-01-06
`Person:id`	24fe78ab558e7c9a81065dbf88e1b6510dd7d2df		us_sam_exclusions	`usgsa-s4mr3r29q`	2026-01-06
`Person:id`	65d6929369da1b34f3d136871ca707016e6ae355		us_sam_exclusions	`usgsa-s4mr3pc6j`	2026-01-06
`Person:id`	d28f254aaba9f809eccfde6788e1bd977314b7dd		us_sam_exclusions	`usgsa-s4mr3nv42`	2026-01-06
`Person:id`	a34b09e9fe337c482d94087b7ca57d7753b76ea0		us_sam_exclusions	`usgsa-s4mr3r29r`	2026-01-06
`Person:lastName`	AREGON	eng	us_sam_exclusions	`usgsa-s4mr3nv40`	2024-06-14
`Person:lastName`	GUMAN LOERAL	eng	us_sam_exclusions	`usgsa-s4mr3nv43`	2024-06-14
`Person:lastName`	ORTEGA	eng	us_sam_exclusions	`usgsa-s4mr3nv45`	2024-06-14
`Person:lastName`	GUZMAN LOEIA	eng	us_sam_exclusions	`usgsa-s4mr3r29m`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2024-06-14
`Person:lastName`	GUZMAN PADILLA	eng	us_sam_exclusions	`usgsa-s4mr3r29r`	2024-06-14
`Person:lastName`	RAMOX PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3nv4c`	2024-06-14
`Person:lastName`	GUZMAN LOREA	eng	us_sam_exclusions	`usgsa-s4mr3r0p8`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3r65y`	2024-06-14
`Person:lastName`	CARO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3nv47`	2024-06-14
`Person:lastName`	GUZMAN LOESA	eng	us_sam_exclusions	`usgsa-s4mr3nv42`	2024-06-14
`Person:lastName`	RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3nv46`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv48`	2024-06-14
`Person:lastName`	GUZMAN LOERA	eng	us_sam_exclusions	`usgsa-s4mr3pc6j`	2024-06-14
`Person:lastName`	GUIERREZ LOERA	eng	us_sam_exclusions	`usgsa-s4mr3r2mz`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv41`	2024-06-14
`Person:lastName`	GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv49`	2024-06-14
`Person:lastName`	OSUNA	eng	us_sam_exclusions	`usgsa-s4mr3nv4b`	2024-06-14
`Person:lastName`	GUZMAN FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r29q`	2024-06-14
`Person:name`	ACHIVALDO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv49`	2024-06-14
`Person:name`	GILBERTO CARO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3nv47`	2024-06-14
`Person:name`	ARCHIBALDO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mr3nv44`	2024-06-14
`Person:name`	GILBERTO OSUNA	eng	us_sam_exclusions	`usgsa-s4mr3nv4b`	2024-06-14
`Person:name`	JOAGUIN GUZMAN LOEIA	eng	us_sam_exclusions	`usgsa-s4mr3r29m`	2024-06-14

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