Joaquín Archivaldo Guzmán Loera

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Joaquín Archivaldo Guzmán Loera

Gender: label.gender.m

Birth: 1954-12-25, 1958, 1959 MEX

Person type: label.person_type.P

Other names: Joaquin Guzman Loera, Ramox Perez, Guierrez Loera, Guzman Fernandez, Guzman Loesa, Guzman Padilla, Guman Loeral, Caro Rodriguez, Lorea Guzman, Guzman Loeia, Joaquín Archivaldo Guzmán Loera, Joaquín El Chapo Guzmán, Joaquín Guzmán, El Chapo Guzmán, Max Aregon, Chapo Guzman, Jose Luis Guierrez Loera, Joaquin Guzman Fernandez, Joaquin Guzman Loesa, Joaquin Guzman Padilla, Joaquin Guman Loeral, Archibaldo Guzman, Aureliano Guzman, Miguel Ortega, Joise Luis Ramirez, Gilberto Caro Rodriguez, Joaquin Chapo Guzman, Lorea Chapo Guzman, Joaguin Guzman Loeia, Achivaldo Guzman, Gilberto Osuna, Jorge Ramox Perez, Joaquín Guzmán Loera, Joaquín Chapo Guzmán, Joaquin Guzman, Joaquin Archivaldo Guzman Loera, Chapo Guzman Lorea

Aliases: Aregon, Guzman, Ortega, Ramirez, Osuna

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Joaquín Archivaldo Guzmán Loera have any sanctions?

Yes, Joaquín Archivaldo Guzmán Loera is sanctioned by:

2. Can I receive AML sanctions alerts on Joaquín Archivaldo Guzmán Loera?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joaquín Archivaldo Guzmán Loera:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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