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Kingpin Act Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update


The following individuals have been added to OFAC's SDN list:

GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar 1990; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. GULO900329HSLZPV09 (Mexico) (individual) [SDNTK]

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. "EL CHAPITO"), Mexico; DOB 2 Oct 1980; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

LIMON SANCHEZ, Ovidio, Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico) (individual) [SDNTK]

SALGUEIRO NEVAREZ, Noel (a.k.a. "EL FLACO"), Mexico; DOB 6 Jun 1969; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

Last Updated: 5/8/2012 10:15 AM

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