KnowSanctions
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2026-10-29 03:28 UTC

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GUZMAN LOERA Joaquin

Sanctioned
AREGON Max
Type
person
Subtype
Country
-
Date of birth
1954-12-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6861
Asset freeze
2001-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • GUZMAN ChapoAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN LOREA ChapoAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AREGON MaxAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAMOX PEREZ JorgeAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUMAN LOERAL JoaquinAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN AurelianoAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUIERREZ LOERA Jose LuisAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ORTEGA MiguelAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN LOESA JoaquinAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN Joaquin ChapoAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN AchivaldoAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OSUNA GilbertoAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARO RODRIGUEZ GilbertoAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN FERNANDEZ JoaquinAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAMIREZ Joise LuisAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN LOEIA JoaguinAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN PADILLA JoaquinAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN LOERA JoaquinPrimary name
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUZMAN ArchibaldoAlias
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8cb191029e4a39190f37f46cc85faf77183bb108fbe68ef5f55bd8018b496ef0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6861OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6861
    SHA-256
    8dffc54a42702d3d92a95083461986ad4fba5e6f5d99c42126792b04e7cb78b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-12-25Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked