Joaquin GUZMAN LOPEZ

A person record in SDN, published by U.S. Treasury OFAC.

Names in the source

Joaquin GUZMAN LOPEZ

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • El Guero
  • Guero Moreno
  • Moreno

Source context

Programs listed by the source

  • ILLICIT-DRUGS-EO14059

Nationalities stated by the source

Mexico

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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