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Ovidio GUZMAN LOPEZ

Sanctioned
El Raton
Type
person
Subtype
Country
Mexico
Date of birth
1990-03-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13149
Asset freeze
2012-05-08activeSource
Official source conditions

Block; Program; SDNTK; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
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

  • Ovidio GUZMAN LOPEZPrimary name
    OFAC ↗
    Record provenance
    ID
    13149
    SHA-256
    53ff4325ae51bbd785c4e447eb29f71fa76348e7389e3c9a20554d3b4ea7a3e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raton NuevoWeak alias
    OFAC ↗
    Record provenance
    ID
    13149
    SHA-256
    53ff4325ae51bbd785c4e447eb29f71fa76348e7389e3c9a20554d3b4ea7a3e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El RatonWeak alias
    OFAC ↗
    Record provenance
    ID
    13149
    SHA-256
    53ff4325ae51bbd785c4e447eb29f71fa76348e7389e3c9a20554d3b4ea7a3e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13149OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13149
    SHA-256
    680ba8b74c449da46b21d624b4cb85dcef896cb282664e05f43bf5e02a6ad440
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GULO900329HSLZPV09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13149
    SHA-256
    680ba8b74c449da46b21d624b4cb85dcef896cb282664e05f43bf5e02a6ad440
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-03-29Birth date
    Source not recordedOriginal record not linked

Places

  • Culiacan, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    13149
    SHA-256
    53ff4325ae51bbd785c4e447eb29f71fa76348e7389e3c9a20554d3b4ea7a3e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)