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OFAC UID 41897 · SDN · Individual

Joaquin GUZMAN LOPEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
May 9, 2023

Also known as

  • El Guero · a.k.a.
  • Guero Moreno · a.k.a.
  • Moreno · a.k.a.

Addresses

  • Sinaloa Mexico

Identifiers

  • C.U.R.P.: GULJ860716HSRZPQ01 (Mexico)
  • Gender: Male