Ivan Archivaldo GUZMAN SALAZAR

Last Updated: April 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 father’s drug trafficking activities.

Other Information

https://home.treasury.gov/news/press-releases/tg1576

Date of listing

2012-05-08

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.