Guzman Lopez, Joaquin

On the SDN listIndividualILLICIT-DRUGS-EO14059

Guzman Lopez, Joaquin (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Sinaloa, Mexico