Last Updated: January 19, 2026
Ivan Archivaldo GUZMAN SALAZAR
Aliases
Chapito; Tocallo; Ivan Archivaldo GUZMAN SALAZAR
Nationality
Mexico
DoB
1983-08-15
Address
Culiacan, Sinaloa, Mexico
Reg. ID
GUSA830815HDGZLR06, 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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL