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:lastName`	GUZMAN LOEIA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	GUMAN LOERAL	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	ORTEGA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	GUZMAN PADILLA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	OSUNA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	RAMOX PEREZ	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	GUZMAN LOESA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	GUZMAN LOREA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	RAMIREZ	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	GUIERREZ LOERA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	GUZMAN	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	CARO RODRIGUEZ	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	AREGON	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	GUZMAN LOERA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`Person:lastName`	GUZMAN FERNANDEZ	eng	us_ofac_sdn	`ofac-6861`	2023-04-20
`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`	GUZMAN LOREA	eng	us_sam_exclusions	`usgsa-s4mr3r0p8`	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

Previous
1 - 34 of 34
Next