060712 Chart of Chapo Guzman Organization

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U.S.
Drug Trafficking
Charges
Mexico's
Most
Wanted
Family members assisting the drug trafficking activities of Joaquin "Chapo" Guzman Loera
June 2012
Foreign Narcotics 
Kingpin Designation Act Department of the TreasuryOffice of Foreign Assets Control
Joaquin "Chapo" Guzman Loera
Sinaloa Cartel Operatives
Ovidio GUZMAN LOPEZ
DOB: March 29, 1990
CURP: GULO900329HSLZPV09
Designated May 8, 2012
Ivan Archivaldo GUZMAN SALAZAR
"El Chapito"
DOB: October 2, 1980
Designated May 8, 2012
Maria Alejandrina SALAZAR HERNANDEZ
DOB: 17 JULY 1958
POB: CULIACAN, SINALOA, MEXICO
CURP: SAHA580717MSLLRL07
RFC: SAHA580717AP6
Jesus Alfredo GUZMAN SALAZAR
DOB: 17 MAY 1986
POB: ZAPOPAN, JALISCO, MEXICO
RFC: GUSJ860517HJCZLS06
Northern District of Illinois
Superseding - August 2009
Second Superseding - April 2011
Third Superseding - January 2012
Joaquin GUZMAN LOERA
Named by the President
as a Tier I Kingpin on 
June 1, 2001 
Fugitive since January 2001