Entity record
Joaquin GUZMAN LOERAPerson
Joaquin GUZMAN LOERA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Max AREGON
- Chapo GUZMAN
- Jose Luis GUIERREZ LOERA
- Joaquin GUZMAN FERNANDEZ
- Joaquin GUZMAN LOESA
- Joaquin GUZMAN PADILLA
- Joaquin GUMAN LOERAL
- Archibaldo GUZMAN
- Aureliano GUZMAN
- Miguel ORTEGA
- Joise Luis RAMIREZ
- Gilberto CARO RODRIGUEZ
- Joaquin Chapo GUZMAN
- Chapo GUZMAN LOREA
- Joaguin GUZMAN LOEIA
- Achivaldo GUZMAN
- Gilberto OSUNA
- Jorge RAMOX PEREZ
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Mexico
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joaquin GUZMAN LOERA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/joaquin-guzman-loera-nk1d539c44/
Machine-readable export (FTM + lineage): /people/joaquin-guzman-loera-nk1d539c44/entity.json