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:name`	Achivaldo GUZMAN	eng	us_sam_exclusions	`usgsa-9e9ccbe58ba2983ec600be82fb09ed075bee88d8`	2026-03-30
`Person:name`	Archibaldo GUZMAN	eng	us_sam_exclusions	`usgsa-e62bc2892798aabdcd345b96d902c188a87f3b70`	2026-03-30
`Person:name`	Aureliano GUZMAN	eng	us_sam_exclusions	`usgsa-222a69aa044d8c6cef8757597842446e152e374b`	2026-03-30
`Person:name`	Chapo GUZMAN	eng	us_sam_exclusions	`usgsa-18be300748b7a73e5f70ea32c90f2123dd7cd643`	2026-03-30
`Person:name`	Chapo GUZMAN LOREA	eng	us_sam_exclusions	`usgsa-119d2270e4e15daee072159096eff310f201727a`	2026-03-30
`Person:name`	Luciano Reynosa Pérez	fra	wikidata	`Q16661470`	2024-01-31
`Person:name`	Joaquín Guzmán Loera	eng	wikidata	`Q16661470`	2023-07-18
`Person:name`	Gilberto CARO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-91fd1a162c56b1364eb52a23d54fd0292c7b2fac`	2026-03-30
`Person:name`	Gilberto OSUNA	eng	us_sam_exclusions	`usgsa-fcc9f117ee9f076e80414d0af9c05ef55320996a`	2026-03-30
`Person:name`	Joaguin GUZMAN LOEIA	eng	us_sam_exclusions	`usgsa-de8c3f092a8422624ff38c0f93baa18bd90c64a9`	2026-03-30
`Person:name`	Joaquin Chapo GUZMAN	eng	us_sam_exclusions	`usgsa-eb7c0ec292049bfbdbef4fc26d477290dbcb7915`	2026-03-30
`Person:name`	Joaquin GUMAN LOERAL	eng	us_sam_exclusions	`usgsa-72f8be8f9e845586a98e661513563f3fbf8b37ae`	2026-03-30
`Person:name`	Joaquin GUZMAN FERNANDEZ	eng	us_sam_exclusions	`usgsa-11aa03b8efd381c83fa191b50c5004f32a55699b`	2026-03-30
`Person:name`	Joaquin GUZMAN LOERA	eng	us_sam_exclusions	`usgsa-03088a0f528438f8a4698c125cb23bdbbdd02523`	2026-03-30
`Person:name`	Joaquin GUZMAN LOESA	eng	us_sam_exclusions	`usgsa-1fa8ee94e7280d202cd6c5fcfaeb567ccddb5a29`	2026-03-30
`Person:name`	Joaquin GUZMAN PADILLA	eng	us_sam_exclusions	`usgsa-342d6eb60fd4d4b12b50bc4746d8d1dd2f434b15`	2026-03-30
`Person:name`	Joise Luis RAMIREZ	eng	us_sam_exclusions	`usgsa-93d2781cc70d90c7d8d43e1f2e3e5fc6bd8e379f`	2026-03-30
`Person:name`	Jorge RAMOX PEREZ	eng	us_sam_exclusions	`usgsa-f2247caa6e015cdf8e6f4208e2d5ca3fc134a253`	2026-03-30
`Person:name`	Jose Luis GUIERREZ LOERA	eng	us_sam_exclusions	`usgsa-5d55343edea87c08b02d75b786dd76bdf120190a`	2026-03-30
`Person:name`	Max AREGON	eng	us_sam_exclusions	`usgsa-e9c13c404657133c27da2f9273a8c167fd4c7e3a`	2026-03-30
`Person:name`	Miguel ORTEGA	eng	us_sam_exclusions	`usgsa-dbf9de40e9eba677d117996c034df67ada656d17`	2026-03-30
`Person:name`	GUZMAN LOERA, Joaquin		us_trade_csl	`ofac-6861`	2024-05-07
`Person:name`	Joaquin GUZMAN LOERA	eng	us_ofac_sdn	`ofac-6861`	2023-04-20

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