SDN list · entry 6861
GUZMAN LOERA Joaquin
Yes. GUZMAN LOERA Joaquin is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 6861, added on June 1, 2001. OFAC lists 18 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | June 1, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AREGON Max | A.K.A. | strong |
| GUZMAN Chapo | A.K.A. | strong |
| GUIERREZ LOERA Jose Luis | A.K.A. | strong |
| GUZMAN FERNANDEZ Joaquin | A.K.A. | strong |
| GUZMAN LOESA Joaquin | A.K.A. | strong |
| GUZMAN PADILLA Joaquin | A.K.A. | strong |
| GUMAN LOERAL Joaquin | A.K.A. | strong |
| GUZMAN Archibaldo | A.K.A. | strong |
| GUZMAN Aureliano | A.K.A. | strong |
| ORTEGA Miguel | A.K.A. | strong |
| RAMIREZ Joise Luis | A.K.A. | strong |
| CARO RODRIGUEZ Gilberto | A.K.A. | strong |
| GUZMAN Joaquin Chapo | A.K.A. | strong |
| GUZMAN LOREA Chapo | A.K.A. | strong |
| GUZMAN LOEIA Joaguin | A.K.A. | strong |
| GUZMAN Achivaldo | A.K.A. | strong |
| OSUNA Gilberto | A.K.A. | strong |
| RAMOX PEREZ Jorge | A.K.A. | strong |
| GUZMAN LOERA Joaquin | Primary name | strong |
Details published by OFAC
| Date of birth | December 25, 1954 |
|---|---|
| Place of birth | Mexico |
Legal basis
- Unknown