# Joaquin GUZMAN LOERA

> **OFAC-sanctioned person** · program: **US-NARCO**

## Why on the list

SDNTK - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1401351346
- **Primary name:** Joaquin GUZMAN LOERA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** —
- **Total aliases tracked:** 18

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1401351346

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1401351346. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sanction/1401351346. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Joaquin%20GUZMAN%20LOERA) · CC0 1.0*