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

GUZMAN LOPEZ, Ovidio

● Active Sanction | Registry ID: 13149 | Last Updated: 2012-05-08

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDNTK
Legal Authorities Executive Order 14059 (Illicit Drugs), Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 29 Mar 1990
Gender Male
Nationality Country Mexico
Place of Birth Culiacan, Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    GULO900329HSLZPV09

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

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