Archivaldo Ivan GUZMAN SALAZAR OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism) - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 765489337
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 3

Aliases / AKAs

Chapito (a.k.a.)
Ivan Archivaldo Guzman Salazar (a.k.a.)
Tocallo (a.k.a.)

Run full KYC screen

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