GUZMAN SALAZAR, Archivaldo Ivan — OFAC Sanctioned (SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059, individual)
GUZMAN SALAZAR, Archivaldo Ivan — OFAC Sanctioned (SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUZMAN SALAZAR, Archivaldo Ivan; Type: individual; Sanctions program: SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059.
| Name | GUZMAN SALAZAR, Archivaldo Ivan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 15 Aug 1983; POB Durango, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GUSA830815HDGZLR06 (Mexico); a.k.a. 'Chapito'; a.k.a. 'Toc |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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