OFAC SDNCriticalindividual

GUZMAN LOERA, Joaquin

6861

FEOC Flagged

GUZMAN LOERA, Joaquin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GUZMAN LOERA, Joaquin

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GUZMAN LOERA, Joaquin#6861

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GUZMAN LOERA, Joaquin

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AREGON, MaxGUZMAN, ChapoGUIERREZ LOERA, Jose LuisGUZMAN FERNANDEZ, JoaquinGUZMAN LOESA, JoaquinGUZMAN PADILLA, JoaquinGUMAN LOERAL, JoaquinGUZMAN, ArchibaldoGUZMAN, AurelianoORTEGA, MiguelRAMIREZ, Joise LuisCARO RODRIGUEZ, GilbertoGUZMAN, Joaquin ChapoGUZMAN LOREA, ChapoGUZMAN LOEIA, JoaguinGUZMAN, AchivaldoOSUNA, GilbertoRAMOX PEREZ, Jorge

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 25 Dec 1954; POB Mexico.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6861",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6861",
  "entity_name": "GUZMAN LOERA, Joaquin",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AREGON, Max",
    "GUZMAN, Chapo",
    "GUIERREZ LOERA, Jose Luis",
    "GUZMAN FERNANDEZ, Joaquin",
    "GUZMAN LOESA, Joaquin",
    "GUZMAN PADILLA, Joaquin",
    "GUMAN LOERAL, Joaquin",
    "GUZMAN, Archibaldo",
    "GUZMAN, Aureliano",
    "ORTEGA, Miguel",
    "RAMIREZ, Joise Luis",
    "CARO RODRIGUEZ, Gilberto",
    "GUZMAN, Joaquin Chapo",
    "GUZMAN LOREA, Chapo",
    "GUZMAN LOEIA, Joaguin",
    "GUZMAN, Achivaldo",
    "OSUNA, Gilberto",
    "RAMOX PEREZ, Jorge"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6861",
    "program": "SDNTK",
    "remarks": "DOB 25 Dec 1954; POB Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "GUZMAN LOERA, Joaquin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.