Statements: Joaquin GUZMAN LOERA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id5bc6e8f1af781dbda6fd3ad3b2eeb1dc129b1d88us_sam_exclusionsusgsa-s4mr3nv44
Person:id9f50ceb2a48d31392348cbfefb175d867187b41cus_sam_exclusionsusgsa-s4mr3r65y
Person:ida973e00b22514bfc10ebb5043083b8d5db86d23bus_sam_exclusionsusgsa-s4mr3nv41
Person:id2461436ff0ce076c41e7bf11eba32825eef72b0cus_sam_exclusionsusgsa-s4mr3r0p8
Person:id4ee6b0255ee6dd607c2ac5673f17469741595527us_sam_exclusionsusgsa-s4mr3nv47
Person:id30b7785ce282d34ffea78a0eb0bb861f43109b8eus_sam_exclusionsusgsa-s4mr3nv4b
Person:ide0085f48de5a0cab8cd7c8270eff75655f8edd10us_sam_exclusionsusgsa-s4mr3r29m
Person:idd326a51cd23d97c8024a8d146d3e567a98fea2a3us_sam_exclusionsusgsa-s4mr3nv43
Person:id24fe78ab558e7c9a81065dbf88e1b6510dd7d2dfus_sam_exclusionsusgsa-s4mr3r29q
Person:id65d6929369da1b34f3d136871ca707016e6ae355us_sam_exclusionsusgsa-s4mr3pc6j
Person:idd28f254aaba9f809eccfde6788e1bd977314b7ddus_sam_exclusionsusgsa-s4mr3nv42
Person:ida34b09e9fe337c482d94087b7ca57d7753b76ea0us_sam_exclusionsusgsa-s4mr3r29r
Person:id70c88cbdc45e397a73a1c3db08833d0f35d633daus_sam_exclusionsusgsa-s4mr3nv48
Person:id6d8d098b5afaf66b0fd8a4c558a5a77c6b1c9f4eus_sam_exclusionsusgsa-s4mr3nv46
Person:id20385d6771630207cae775f8dc5087d85aa99191us_sam_exclusionsusgsa-s4mr3nv4c
Person:id5ed9d3b36e7b0234d6c9c7dc5cb644735db0b226us_sam_exclusionsusgsa-s4mr3r2mz
Person:id8bc7c5ab0ed8eaf9d7fb1cde1a6d1d81096ab9e8us_sam_exclusionsusgsa-s4mr3nv40
Person:lastNameGUZMAN LOERAengus_sam_exclusionsusgsa-s4mr3pc6j
Person:lastNameGUZMAN LOERAengus_ofac_sdnofac-6861
Person:lastNameOSUNAengus_ofac_sdnofac-6861
Person:lastNameGUIERREZ LOERAengus_ofac_sdnofac-6861
Person:lastNameGUZMANengus_sam_exclusionsusgsa-s4mr3nv48
Person:lastNameRAMIREZengus_ofac_sdnofac-6861
Person:lastNameGUZMANengus_sam_exclusionsusgsa-s4mr3nv41
Person:lastNameOSUNAengus_sam_exclusionsusgsa-s4mr3nv4b
Person:lastNameGUZMAN LOESAengus_sam_exclusionsusgsa-s4mr3nv42
Person:lastNameGUZMAN LOEIAengus_sam_exclusionsusgsa-s4mr3r29m
Person:lastNameGUZMAN PADILLAengus_sam_exclusionsusgsa-s4mr3r29r
Person:lastNameGUZMAN LOESAengus_ofac_sdnofac-6861
Person:lastNameAREGONengus_sam_exclusionsusgsa-s4mr3nv40
Person:lastNameGUIERREZ LOERAengus_sam_exclusionsusgsa-s4mr3r2mz
Person:lastNameCARO RODRIGUEZengus_ofac_sdnofac-6861
Person:lastNameAREGONengus_ofac_sdnofac-6861
Person:lastNameCARO RODRIGUEZengus_sam_exclusionsusgsa-s4mr3nv47
Person:lastNameGUZMANengus_sam_exclusionsusgsa-s4mr3nv44
Person:lastNameGUMAN LOERALengus_sam_exclusionsusgsa-s4mr3nv43
Person:lastNameGUZMAN PADILLAengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOREAengus_ofac_sdnofac-6861
Person:lastNameORTEGAengus_sam_exclusionsusgsa-s4mr3nv45
Person:lastNameGUZMANengus_ofac_sdnofac-6861
Person:lastNameRAMOX PEREZengus_sam_exclusionsusgsa-s4mr3nv4c
Person:lastNameGUZMANengus_sam_exclusionsusgsa-s4mr3r65y
Person:lastNameGUMAN LOERALengus_ofac_sdnofac-6861
Person:lastNameGUZMAN FERNANDEZengus_sam_exclusionsusgsa-s4mr3r29q
Person:lastNameGUZMANengus_sam_exclusionsusgsa-s4mr3nv49
Person:lastNameGUZMAN FERNANDEZengus_ofac_sdnofac-6861
Person:lastNameGUZMAN LOREAengus_sam_exclusionsusgsa-s4mr3r0p8
Person:lastNameGUZMAN LOEIAengus_ofac_sdnofac-6861
Person:lastNameRAMIREZengus_sam_exclusionsusgsa-s4mr3nv46
Person:lastNameORTEGAengus_ofac_sdnofac-6861
Person:lastNameRAMOX PEREZengus_ofac_sdnofac-6861
Person:nameJOAQUIN GUZMAN FERNANDEZengus_sam_exclusionsusgsa-s4mr3r29q
Person:nameJOAGUIN GUZMAN LOEIAengus_sam_exclusionsusgsa-s4mr3r29m
Person:nameAURELIANO GUZMANengus_sam_exclusionsusgsa-s4mr3r65y
Person:nameJOAQUIN GUMAN LOERALengus_sam_exclusionsusgsa-s4mr3nv43
Person:nameARCHIBALDO GUZMANengus_sam_exclusionsusgsa-s4mr3nv44
Person:nameGILBERTO OSUNAengus_sam_exclusionsusgsa-s4mr3nv4b
Person:nameACHIVALDO GUZMANengus_sam_exclusionsusgsa-s4mr3nv49
Person:nameJOAQUIN GUZMAN LOERAengus_sam_exclusionsusgsa-s4mr3pc6j
Person:nameJOAQUIN GUZMAN LOESAengus_sam_exclusionsusgsa-s4mr3nv42
Person:nameLuciano Reynosa PérezfrawikidataQ16661470
Person:nameJoaquín Guzmán LoeraengwikidataQ16661470
Person:nameJOAQUIN GUZMAN PADILLAengus_sam_exclusionsusgsa-s4mr3r29r
Person:nameJoaquin GUZMAN LOERAengus_ofac_sdnofac-6861
Person:nameJOAQUIN CHAPO GUZMANengus_sam_exclusionsusgsa-s4mr3nv48
Person:nameMIGUEL ORTEGAengus_sam_exclusionsusgsa-s4mr3nv45
Person:nameJOISE LUIS RAMIREZengus_sam_exclusionsusgsa-s4mr3nv46
Person:nameJORGE RAMOX PEREZengus_sam_exclusionsusgsa-s4mr3nv4c
Person:nameJOSE LUIS GUIERREZ LOERAengus_sam_exclusionsusgsa-s4mr3r2mz
Person:nameGUZMAN LOERA, Joaquinus_trade_cslofac-6861
Person:nameCHAPO GUZMAN LOREAengus_sam_exclusionsusgsa-s4mr3r0p8
Person:nameGILBERTO CARO RODRIGUEZengus_sam_exclusionsusgsa-s4mr3nv47
Person:nameMAX AREGONengus_sam_exclusionsusgsa-s4mr3nv40
Person:nameCHAPO GUZMANengus_sam_exclusionsusgsa-s4mr3nv41
Person:notesSpanish drug dealerengwikidataQ16661470
Person:notes(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, GILBERTO CARO RODRIGUEZ, 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)engus_sam_exclusionsusgsa-s4mr3nv48
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, AURELIANO GUZMAN)engus_sam_exclusionsusgsa-s4mr3r2mz
Person:notes(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, JOISE LUIS RAMIREZ, 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)engus_sam_exclusionsusgsa-s4mr3nv47
Person:notes(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, MIGUEL ORTEGA, 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)engus_sam_exclusionsusgsa-s4mr3nv46
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)engus_sam_exclusionsusgsa-s4mr3r65y
Person:notes(also MAX AREGON, 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)engus_sam_exclusionsusgsa-s4mr3nv41
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, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)engus_sam_exclusionsusgsa-s4mr3r29m
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, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)engus_sam_exclusionsusgsa-s4mr3nv4c
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, JORGE RAMOX PEREZ, JOAQUIN GUZMAN LOERA, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)engus_sam_exclusionsusgsa-s4mr3nv4b
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, 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)engus_sam_exclusionsusgsa-s4mr3nv49
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)engus_sam_exclusionsusgsa-s4mr3nv42
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)engus_sam_exclusionsusgsa-s4mr3r29q
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, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)engus_sam_exclusionsusgsa-s4mr3r29r
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)engus_sam_exclusionsusgsa-s4mr3nv40
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, CHAPO GUZMAN LOREA, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)engus_sam_exclusionsusgsa-s4mr3pc6j
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)engus_sam_exclusionsusgsa-s4mr3nv44
Person:notes(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, JOAQUIN GUMAN LOERAL, ARCHIBALDO GUZMAN, 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)engus_sam_exclusionsusgsa-s4mr3nv45
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, JOAGUIN GUZMAN LOEIA, JOAQUIN GUZMAN FERNANDEZ, JOAQUIN GUZMAN PADILLA, JOSE LUIS GUIERREZ LOERA, AURELIANO GUZMAN)engus_sam_exclusionsusgsa-s4mr3r0p8
Person:notes(also MAX AREGON, CHAPO GUZMAN, JOAQUIN GUZMAN LOESA, 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)engus_sam_exclusionsusgsa-s4mr3nv43
Person:programIdUS-NARCOengus_ofac_sdnofac-6861
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6861us_ofac_sdnofac-6861
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nv47
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nv42
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nv49
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nv46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting