Last Updated: January 19, 2026
Joaquin GUZMAN LOPEZ
Aliases
El Guero; Guero Moreno; Moreno
Nationality
Mexico
DoB
1986-07-16
Address
Sinaloa, Mexico
Reg. ID
GULJ860716HSRZPQ01, C.U.R.P.
Official reason
OFAC designated Joaquin Guzman Lopez, who works closely with his brothers and is responsible for overseeing many aspects of the Los Chapitos drug trafficking empire. For example, Joaquin Guzman Lopez is involved in the management of super labs—which have often been supplied by a network run by Sinaloa-based brothers Ludim and Luis Alfonso Zamudio L...
Other Information
https://home.treasury.gov/news/press-releases/jy1467
Date of listing
2023-05-09
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