SDN list · entry 13413
GUZMAN OCHOA Ulises
Yes. GUZMAN OCHOA Ulises is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13413, added on July 24, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 24, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUZMAN OCHOA Ulises | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GUOU750603HSLZCL08 | Mexico |
Details published by OFAC
| Date of birth | June 3, 1975 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Address | Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act