GUZMAN SALAZAR, Archivaldo Ivan SDN — Treasury
Why on the list
(Linked To: SINALOA CARTEL)
Programs
ILLICIT-DRUGS-EO14059SDNTKSDGT
Key facts
- CSL entity number
- 13148
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- MX
- Aliases tracked
- 3
Aliases / AKAs
- Chapito
- Tocallo
- GUZMAN SALAZAR, Ivan Archivaldo
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