# GUZMAN LOERA, Joaquin

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 6861
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDNTK
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 6861 (GUZMAN LOERA, Joaquin). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/6861. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=GUZMAN%20LOERA%2C%20Joaquin) · CC0 1.0*