Last Updated: January 19, 2026
Ovidio GUZMAN LOPEZ
Aliases
El Raton; Raton Nuevo
Nationality
Mexico
DoB
1990-03-29
Address
Mexico
Reg. ID
GULO900329HSLZPV09, C.U.R.P.
Official reason
OFAC is designating Ivan Archivaldo Guzman Salazar and Ovidio Guzman Lopez for their roles in their father’s drug trafficking organization and the Sinaloa Cartel. In 2005, Mexican authorities arrested Ivan Archivaldo Guzman Salazar on money laundering charges, but he was later released. Ovidio Guzman Lopez also plays a significant role in his fathe...
Other Information
https://home.treasury.gov/news/press-releases/tg1576
Date of listing
2012-05-08
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL