Lista - Office of Foreign Assets Control - OFAC
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
MAX AREGON
|
Alias |
strong
|
Activo
|
|
CHAPO GUZMAN
|
Alias |
strong
|
Activo
|
|
JOSE LUIS GUIERREZ LOERA
|
Alias |
strong
|
Activo
|
|
JOAQUIN GUZMAN FERNANDEZ
|
Alias |
strong
|
Activo
|
|
JOAQUIN GUZMAN LOESA
|
Alias |
strong
|
Activo
|
|
JOAQUIN GUZMAN PADILLA
|
Alias |
strong
|
Activo
|
|
JOAQUIN GUMAN LOERAL
|
Alias |
strong
|
Activo
|
|
ARCHIBALDO GUZMAN
|
Alias |
strong
|
Activo
|
|
AURELIANO GUZMAN
|
Alias |
strong
|
Activo
|
|
MIGUEL ORTEGA
|
Alias |
strong
|
Activo
|
|
JOISE LUIS RAMIREZ
|
Alias |
strong
|
Activo
|
|
GILBERTO CARO RODRIGUEZ
|
Alias |
strong
|
Activo
|
|
JOAQUIN CHAPO GUZMAN
|
Alias |
strong
|
Activo
|
|
CHAPO GUZMAN LOREA
|
Alias |
strong
|
Activo
|
|
JOAGUIN GUZMAN LOEIA
|
Alias |
strong
|
Activo
|
|
ACHIVALDO GUZMAN
|
Alias |
strong
|
Activo
|
|
GILBERTO OSUNA
|
Alias |
strong
|
Activo
|
|
JORGE RAMOX PEREZ
|
Alias |
strong
|
Activo
|
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