# Joaquin GUZMAN LOPEZ

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

## Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

## Aliases

- El Guero _(a.k.a.)_
- Guero Moreno _(a.k.a.)_
- Moreno _(a.k.a.)_

## Key facts

- **OFAC UID:** 765487541
- **Primary name:** Joaquin GUZMAN LOPEZ
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=765487541

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 765487541. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/765487541. Licensed CC0.

---

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