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
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL