OFAC UID 13148 · SDN · Individual
Archivaldo Ivan GUZMAN SALAZAR
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDNTKSDGT
- Designated
- May 8, 2012
Also known as
- Chapito · a.k.a.
- Tocallo · a.k.a.
- Ivan Archivaldo GUZMAN SALAZAR · a.k.a.
Addresses
- Culiacan Sinaloa Mexico
Identifiers
- C.U.R.P.: GUSA830815HDGZLR06 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SINALOA CARTEL)