Ovidio Guzman Lopez
Sanctioned
Adverse Media
Last update: 05/06/2026
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions | Program ILLICIT-DRUGS-EO |
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://www.abc.es/internacional/abci-grupos-armados-bloquean-carreteras-mexico-y-frenan-operativo-contra-narcotrafico-202003120215_noticia.html
- https://epoca.globo.com/mundo/quem-chapito-narcotraficante-que-escapou-da-policia-apos-ser-preso-no-mexico-24026255
- https://www.elfinanciero.com.mx/nacional/2023/01/29/de-caro-quintero-a-ovidio-guzman-quienes-estan-presos-en-el-penal-del-altiplano/
- https://www.wistv.com/2023/01/05/mexico-arrests-son-el-chapo-ahead-biden-visit/
- https://www.altonivel.com.mx/actualidad/fgr-acusa-por-fin-a-ovidio-guzman-lopez-de-trafico-de-armas-en-mexico/
- https://www.aljazeera.com/news/2023/2/28/us-requests-extradition-of-el-chapos-son-mexico-says
- https://www.infobae.com/mexico/2023/02/28/departamento-del-tesoro-de-eeuu-sanciono-a-proveedor-de-armas-del-mencho/
- https://elpais.com/mexico/2023-04-03/estados-unidos-al-acecho-de-los-narcojuniors.html
- https://elpais.com/mexico/2023-04-03/estados-unidos-al-acecho-de-los-narcojuniors.html
- https://tvcrimesky.com/2023/04/14/u-s-charges-chapo-guzmans-sons-in-major-fentanyl-trafficking-operation/4018/
- https://www.ivpressonline.com/featured/four-of-chapo-s-sons-indicted-for-large-scale-drug-trafficking-money-laundering-and-violent/article_093498cc-dbba-11ed-8bd5-b7bbc2118be6.html
- https://www.ivpressonline.com/featured/four-of-chapo-s-sons-indicted-for-large-scale-drug-trafficking-money-laundering-and-violent/article_093498cc-dbba-11ed-8bd5-b7bbc2118be6.html
- https://www.ivpressonline.com/featured/four-of-chapo-s-sons-indicted-for-large-scale-drug-trafficking-money-laundering-and-violent/article_093498cc-dbba-11ed-8bd5-b7bbc2118be6.html
- https://www.epe.es/es/internacional/20230414/eeuu-presenta-cargos-cabecillas-cartel-chapo-guzman-86020726
- https://www.dallasnews.com/espanol/al-dia/mexico/2023/04/25/chapito-hijo-chapo-guzman-ivan-archivaldo-dea/
- https://www.yucatan.com.mx/mexico/2023/4/28/dea-busca-la-extradicion-de-ovidio-guzman-rafael-caro-quintero-mas-narcotraficantes-401698.html
- https://www.infobae.com/mexico/2023/05/09/quienes-son-los-socios-de-los-chapitos-que-sanciono-eeuu-por-el-trasiego-de-drogas-sinteticas/
- https://www.infobae.com/mexico/2023/05/09/quienes-son-los-socios-de-los-chapitos-que-sanciono-eeuu-por-el-trasiego-de-drogas-sinteticas/
- https://www.infobae.com/mexico/2023/07/07/liberaron-y-retiraron-cargos-por-terrorismo-a-implicados-en-el-segundo-culiacanazo/
- https://www.infobae.com/mexico/2023/07/07/liberaron-y-retiraron-cargos-por-terrorismo-a-implicados-en-el-segundo-culiacanazo/
- https://www.afntijuana.info/nacionales/141147_juez_federal_abre_la_puerta_para_la_extradicion_de_ovidio_guzman
- https://www.noroeste.com.mx/nacional/juez-niega-amparo-a-ovidio-guzman-contra-extradicion-a-eu-XF4153356
- https://www.noroeste.com.mx/nacional/juez-niega-amparo-a-ovidio-guzman-contra-extradicion-a-eu-XF4153356
- https://www.noroeste.com.mx/nacional/juez-niega-amparo-a-ovidio-guzman-contra-extradicion-a-eu-XF4153356
- https://www.afntijuana.info/nacionales/135544_critica_amlo_a_jueces_persisten_liberaciones_injustificadas
- https://www.afntijuana.info/nacionales/135544_critica_amlo_a_jueces_persisten_liberaciones_injustificadas
- https://www.enewspf.com/latest-news/drug-trafficking-charges-ovidio-guzman-lopez-el-raton-arraigned-in-chicago/
- https://www.enewspf.com/latest-news/drug-trafficking-charges-ovidio-guzman-lopez-el-raton-arraigned-in-chicago/
- https://www.enewspf.com/latest-news/drug-trafficking-charges-ovidio-guzman-lopez-el-raton-arraigned-in-chicago/
- https://www.infobae.com/mexico/2023/09/16/en-solo-35-minutos-asi-habrian-sacado-a-ovidio-guzman-del-penal-del-altiplano/
- https://www.eluniverso.com/noticias/internacional/capturan-a-ovidio-guzman-hijo-del-narcotraficante-el-chapo-nota/
- https://www.eluniverso.com/noticias/internacional/capturan-a-ovidio-guzman-hijo-del-narcotraficante-el-chapo-nota/
- https://www.infobae.com/mexico/2023/04/14/de-china-a-guatemala-quienes-son-los-socios-de-los-chapitos-contra-los-que-eeuu-anuncio-cargos/
- https://www.infobae.com/mexico/2023/04/14/de-china-a-guatemala-quienes-son-los-socios-de-los-chapitos-contra-los-que-eeuu-anuncio-cargos/
- https://www.infobae.com/mexico/2023/04/15/quien-es-el-jefe-de-seguridad-de-los-chapitos-que-eeuu-reclamo-por-matar-a-informantes-y-distribuir-droga/
- https://www.infobae.com/mexico/2023/04/15/quien-es-el-jefe-de-seguridad-de-los-chapitos-que-eeuu-reclamo-por-matar-a-informantes-y-distribuir-droga/
- https://www.ellitoral.com/internacionales/mexico-extradito-unidos-chapo-guzman-hijo-ovidio-lopez-narcos-sinaloa_0_HtirqJuaod.html
- https://www.jornada.com.mx/noticia/2023/09/19/politica/evidencian-en-mananera-beneficios-de-jueces-a-lozoya-collado-y-carmona-7280
- https://www.jornada.com.mx/noticia/2023/09/19/politica/evidencian-en-mananera-beneficios-de-jueces-a-lozoya-collado-y-carmona-7280
- https://www.elfinanciero.com.mx/nacional/2023/09/21/marina-rompe-record-en-incautacion-de-drogas-con-633-toneladas-en-2023/
- https://www.lindipendente.online/2023/09/16/traffico-di-droga-estradato-in-usa-il-figlio-del-chapo/
- https://www.univision.com/noticias/ovidio-guzman-se-declara-no-culpable-de-cargos-de-narcotrafico-y-lavado-de-dinero-en-una-corte-de-eeuu-video
- https://www.univision.com/noticias/ovidio-guzman-se-declara-no-culpable-de-cargos-de-narcotrafico-y-lavado-de-dinero-en-una-corte-de-eeuu-video
- https://www.eltiempo.com/justicia/delitos/caen-los-del-puerto-banda-dedicada-a-la-extorsion-en-cundinamarca-y-tolima-807179
- https://www.eltiempo.com/justicia/delitos/caen-los-del-puerto-banda-dedicada-a-la-extorsion-en-cundinamarca-y-tolima-807179
- https://www.infobae.com/mexico/2023/09/19/el-gary-comparece-por-primera-vez-en-eeuu-por-trafico-de-cocaina-y-metanfetamina/
- https://www.infobae.com/mexico/2023/09/19/el-gary-comparece-por-primera-vez-en-eeuu-por-trafico-de-cocaina-y-metanfetamina/
- https://www.infobae.com/mexico/2023/09/18/ovidio-guzman-se-declara-inocente-de-cargos-por-trafico-de-drogas-en-eeuu/
- https://www.infobae.com/mexico/2023/09/18/ovidio-guzman-se-declara-inocente-de-cargos-por-trafico-de-drogas-en-eeuu/
- https://www.infobae.com/mexico/2023/09/18/ovidio-guzman-se-declara-inocente-de-cargos-por-trafico-de-drogas-en-eeuu/
- https://www.lavanguardia.com/vida/20230918/9236087/ovidio-guzman-hijo-chapo-declara-inocente-narcotrafico-lavado-dinero.html
- https://www.lavanguardia.com/vida/20230918/9236087/ovidio-guzman-hijo-chapo-declara-inocente-narcotrafico-lavado-dinero.html
- https://www.lavanguardia.com/vida/20230918/9236087/ovidio-guzman-hijo-chapo-declara-inocente-narcotrafico-lavado-dinero.html
- https://www.razon.com.mx/mexico/ovidio-guzman-declara-inocente-narcotrafico-lavado-dinero-545304
- https://www.razon.com.mx/mexico/ovidio-guzman-declara-inocente-narcotrafico-lavado-dinero-545304
- https://elmen.pe/eeuu-extraditan-a-hijo-de-el-chapo-ovidio-guzman-por-narcotrafico/
- https://elmen.pe/eeuu-extraditan-a-hijo-de-el-chapo-ovidio-guzman-por-narcotrafico/
- https://www.bbc.com/mundo/noticias-america-latina-58094568
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Frequently Asked Questions
1. Does Ovidio Guzman Lopez have any sanctions?
Yes, Ovidio Guzman Lopez is sanctioned by:
2. Can I receive AML sanctions alerts on Ovidio Guzman Lopez?
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 Ovidio Guzman Lopez:
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.