Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GUZMAN ENRIQUEZ, Juan Luis

● Active Sanction | Registry ID: 10983 | Last Updated: 2008-08-05

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 24 Jun 1950
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth La Huacana, Michoacan De Ocampo, Mexico

Official IDs

  • C.U.R.P.:
    GUEJ500624HDFZNN06
  • R.F.C.:
    GUEJ500624

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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