Foreign Narcotics

Kingpin Designation Act

Joaquin "Chapo" Guzman Loera Department of the Treasury
Office of Foreign Assets Control
January 2013 Sinaloa Cartel Operatives

U.S.
Mexico's
Drug Trafficking
Most
Charges
Wanted

Northern District of Illinois

Fugitive since January 2001
Joaquin GUZMAN LOERA Superseding - August 2009
Named by the President Second Superseding - April 2011
on June 1, 2001 Third Superseding - January 2012

Newly-designated Top Lieutenant and

Joaquin "Chapo" Guzman Loera's
Father-In-Law

Damaso LOPEZ NUNEZ Ines

a.k.a. El Licenciado CORONEL BARRERAS
DOB: February 22, 1966 DOB: January 21, 1968
CURP: LOND660222HSLPXM05

Previously-designated family members assisting the drug trafficking activities of Joaquin "Chapo" Guzman Loera

Ovidio Griselda Maria Alejandrina Ivan Archivaldo Jesus Alfredo

GUZMAN LOPEZ LOPEZ PEREZ SALAZAR HERNANDEZ GUZMAN SALAZAR GUZMAN SALAZAR
DOB: March 29, 1990 DOB: August 19, 1959 DOB: July 17, 1958 DOB: October 2, 1980 DOB: May 17, 1986
Designated: May 8, 2012 Designated September 6, 2012 Designated: June 7, 2012 Designated: May 8, 2012 Designated: June 7, 2012