On official sanctions lists
Archivaldo Ivan GUZMAN SALAZAR
17 names and spellings · found in 7 data sources · on 2 official sanctions lists
Also known as
- Guzmán Salazar, Ivan Archivaldo
- Iván Archivaldo Guzmán Salazar
- ایوان آرچیوالڈو گزمین سالازار
- イヴァン・アルヒヴァルド・グスマン・サラザール
- Ivan Archivaldo Guzman-Salazar
- 伊万·阿奇瓦尔多·古斯曼·萨拉萨尔
- GUZMAN SALAZAR, Archivaldo Ivan
- Ivan Archibaldo GUZMAN SALAZAR
- ایوان آرشیوالدو گوزمان سالازار
- Ivan Archivaldo Guzman Salazar
- Ivan Archivaldo Guzmán Salazar
- El Tocallo
- TOCALLO, CHAPITO
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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