Joaquin GUZMAN LOERA
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
19
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 6861 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 6861
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Joaquin GUZMAN LOERA | Primary name |
| Achivaldo GUZMAN | Alias |
| Archibaldo GUZMAN | Alias |
| Aureliano GUZMAN | Alias |
| Chapo GUZMAN | Alias |
| Chapo GUZMAN LOREA | Alias |
| Gilberto CARO RODRIGUEZ | Alias |
| Gilberto OSUNA | Alias |
| Joaguin GUZMAN LOEIA | Alias |
| Joaquin Chapo GUZMAN | Alias |
| Joaquin GUMAN LOERAL | Alias |
| Joaquin GUZMAN FERNANDEZ | Alias |
| Joaquin GUZMAN LOESA | Alias |
| Joaquin GUZMAN PADILLA | Alias |
| Joise Luis RAMIREZ | Alias |
| Jorge RAMOX PEREZ | Alias |
| Jose Luis GUIERREZ LOERA | Alias |
| Max AREGON | Alias |
| Miguel ORTEGA | Alias |
Programmes
SDNTK
Addresses recorded
—
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}