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AG

Archivaldo GUZMAN SALAZAR Ivan

Sanctioned
Chapito
Type
person
Subtype
Country
Mexico
Date of birth
1983-08-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13148
Asset freeze
2012-05-08activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDNTK; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Archivaldo GUZMAN SALAZAR IvanPrimary name
    OFAC ↗
    Record provenance
    ID
    13148
    SHA-256
    b10b4c06087781e90dc1177c13df75fb9ef4357b64433edf94459cedcf8e6481
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guzman Salazar Archivaldo IvanAlias
    OFAC ↗
    Record provenance
    ID
    13148
    SHA-256
    b10b4c06087781e90dc1177c13df75fb9ef4357b64433edf94459cedcf8e6481
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TocalloWeak alias
    OFAC ↗
    Record provenance
    ID
    13148
    SHA-256
    b10b4c06087781e90dc1177c13df75fb9ef4357b64433edf94459cedcf8e6481
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChapitoWeak alias
    OFAC ↗
    Record provenance
    ID
    13148
    SHA-256
    b10b4c06087781e90dc1177c13df75fb9ef4357b64433edf94459cedcf8e6481
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13148OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13148
    SHA-256
    bd8ed38549cac167cf356c247d58a8c190b643f8b4af06c876eb0638f7b9a808
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GUSA830815HDGZLR06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13148
    SHA-256
    bd8ed38549cac167cf356c247d58a8c190b643f8b4af06c876eb0638f7b9a808
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-08-15Birth date
    Source not recordedOriginal record not linked

Places

  • Durango, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    13148
    SHA-256
    b10b4c06087781e90dc1177c13df75fb9ef4357b64433edf94459cedcf8e6481
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)