KnowSanctions
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JG

Jesus GUZMAN SALAZAR Alfredo

Sanctioned
Alfredito
Type
person
Subtype
Country
Mexico
Date of birth
1986-05-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13120
Asset freeze
2012-06-07activeSource
Official source conditions

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

  • MenorWeak alias
    OFAC ↗
    Record provenance
    ID
    13120
    SHA-256
    cf8ba5f4c144341d30e8ab6209558561753abfa4e337a7cac2712ed9d26fb622
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlfreditoWeak alias
    OFAC ↗
    Record provenance
    ID
    13120
    SHA-256
    cf8ba5f4c144341d30e8ab6209558561753abfa4e337a7cac2712ed9d26fb622
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jesus GUZMAN SALAZAR AlfredoPrimary name
    OFAC ↗
    Record provenance
    ID
    13120
    SHA-256
    cf8ba5f4c144341d30e8ab6209558561753abfa4e337a7cac2712ed9d26fb622
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GUSJ860517HJCZLS06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13120
    SHA-256
    58cb3b8294a371f612ecbe597b6517a34468b3e641994bae8a0aaf21b9e6710f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13120OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13120
    SHA-256
    58cb3b8294a371f612ecbe597b6517a34468b3e641994bae8a0aaf21b9e6710f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-05-17Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    13120
    SHA-256
    cf8ba5f4c144341d30e8ab6209558561753abfa4e337a7cac2712ed9d26fb622
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)