GUZMAN LOERA, Joaquin SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 6861
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 18

Aliases / AKAs

AREGON, Max
GUZMAN, Chapo
GUIERREZ LOERA, Jose Luis
GUZMAN FERNANDEZ, Joaquin
GUZMAN LOESA, Joaquin
GUZMAN PADILLA, Joaquin
GUMAN LOERAL, Joaquin
GUZMAN, Archibaldo
GUZMAN, Aureliano
ORTEGA, Miguel
RAMIREZ, Joise Luis
CARO RODRIGUEZ, Gilberto
GUZMAN, Joaquin Chapo
GUZMAN LOREA, Chapo
GUZMAN LOEIA, Joaguin
GUZMAN, Achivaldo
OSUNA, Gilberto
RAMOX PEREZ, Jorge

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