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Home › Search › Jesus Alfredo GUZMAN SALAZAR

Jesus Alfredo GUZMAN SALAZAR

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Mexico
Date of birth
1986-05-17T00:00:00.000Z
Place of birth
Jalisco, Mexico

Also known as

Aliases
Alfredito · Menor

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDNTK OFAC SDN: SDNTK Narcotics — source ↗
OFAC_SDN ILLICIT-DRUGS-EO14059 OFAC SDN: ILLICIT-DRUGS-EO14059 — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.