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

GUZMAN SALAZAR, Archivaldo Ivan

● Active Sanction | Registry ID: 13148 | Last Updated: 2012-05-08

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDNTK, SDGT
Legal Authorities Executive Order 14059 (Illicit Drugs), Foreign Narcotics Kingpin Designation Act, Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Gender Male
Nationality Country Mexico
Place of Birth Durango, Mexico
Birthdate 15 Aug 1983
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    GUSA830815HDGZLR06

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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