Jesus Alfredo Guzman Salazar
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 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.cope.es/actualidad/internacional/noticias/asi-amenazan-los-hijos-del-chapo-guzman-los-que-cumplen-confinamiento-20200509_710135
- https://www.nytimes.com/2012/06/22/world/americas/drug-kingpins-son-arrested-in-mexico.html
- https://www.diariolibre.com/actualidad/el-dominicano-mas-buscado-por-la-dea-lleva-cinco-anos-profugo-JE28979213
- https://www.diariocambio.com.mx/2021/codigo-rojo/item/50700-dea-lanza-nuevo-cartel-para-capturar-a-los-chapitos-ofrecen-recompensa-de-hasta-20-millones-de-dolares
- https://tvcrimesky.com/2023/04/14/u-s-charges-chapo-guzmans-sons-in-major-fentanyl-trafficking-operation/4018/
- https://www.dallasnews.com/espanol/al-dia/mexico/2023/04/25/chapito-hijo-chapo-guzman-ivan-archivaldo-dea/
- https://www.afntijuana.info/nacionales/138643_siete_mexicanos_en_la_lista_de_los_mas_buscados_por_la_dea_iquienes_son
- https://www.infobae.com/mexico/2023/04/24/quienes-son-las-parejas-de-los-chapitos-los-narcos-mas-buscados-por-la-dea/
- 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.elfinanciero.com.mx/mundo/dea-busca-a-9-lideres-del-narcotrafico-en-mexico-caro-quintero-es-el-numero-1-de-la-lista/
- https://www.debate.com.mx/policiacas/De-Cienfuegos-a-los-hijos-del-Chapo-los-escandalos-del-narcotrafico-en-Mexico-durante-2021-20220103-0181.html
- https://www.debate.com.mx/policiacas/De-Cienfuegos-a-los-hijos-del-Chapo-los-escandalos-del-narcotrafico-en-Mexico-durante-2021-20220103-0181.html
- https://abc7chicago.com/el-chapo-jesus-raul-beltran-leon-torture-mexico/2719388/
- https://solquintanaroo.mx/detenido-y-liberado-2/
- https://solquintanaroo.mx/detenido-y-liberado-2/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesus Alfredo Guzman Salazar have any sanctions?
Yes, Jesus Alfredo Guzman Salazar is sanctioned by:
2. Can I receive AML sanctions alerts on Jesus Alfredo Guzman Salazar?
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 Jesus Alfredo Guzman Salazar: