Joaquin GUZMAN LOERA OFAC sanctioned

Why on the list

SDNTK - Unknown

Key facts

OFAC UID

1401351346

Type

Person

Sanctions program

US-NARCO

Country

—

Aliases tracked

18

Aliases / AKAs

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

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