Lists › OFAC SDN › ofac_sdn-13120
Jesus Alfredo GUZMAN SALAZAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13120.
Programs
ILLICIT-DRUGS-EO14059, SDGT, SDNTK
Names and aliases
| Jesus Alfredo GUZMAN SALAZAR | primary |
| Alfredito | alias (weak) |
| Menor | alias (weak) |
Identifiers
| C.U.R.P. | GUSJ860517HJCZLS06 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1986-05-17 |
| Birth places | Jalisco, Mexico |
| Addresses | Culiacan Sinaloa Mexico |
Remarks (as published)
(Linked To: SINALOA CARTEL)
Same name on other lists
Jesus Alfredo BELTRAN GUZMAN (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.