Iván Archivaldo Guzmán Salazar Explained

Birth Place:Zapopan, Jalisco, Mexico
Parents:Joaquín Guzmán Loera
Alejandrina Salazar Hernández
Criminal Status:At large

Iván Archivaldo Guzmán Salazar, also known by his alias "Chapito" (English: 'Little Shorty'), is a Mexican drug lord. He is the son of imprisoned trafficker Joaquín "El Chapo" Guzmán, who led the Sinaloa Cartel until his extradition to the United States in 2017.

According to U.S. government sources and observers of the narcotics trade, Iván Archivaldo, his brother Jesús Alfredo Guzmán Salazar and half-brothers Ovidio Guzmán López and Joaquín Guzmán López have taken over facets of their father's business. They are commonly referred to as the "Chapitos."[1] [2] [3] [4]

Early life and family

There is conflicting information about Ivan's date and place of birth. A June 2012 release by the Office of Foreign Assets Control of the United States Department of the Treasury (which placed both Chapito and his father on the Kingpin Act list) states his birthday as 2 October 1980.[5] A 2019 report by Infobae claims his birthday is in October 1983. The United States Department of State on 16 December 2021 listed his date of birth as 15 August 1983 and place of birth as Zapopan, Jalisco.[6]

He was born to infamous Mexican druglord Joaquín "El Chapo" Guzmán and his first spouse, Alejandrina Salazar Hernández. He has two half-siblings through his mother, Raúl and Ana Elizabeth Ramírez Salazar. According to Infobae, Iván Guzmán is a relative of trafficker Héctor Luis Palma Salazar (alias "El Güero" or "Whiteboy"), an associate of Chapo dating to their time in the Guadalajara Cartel. The Guadalajara Cartel is the organization Palma, Guzmán and Zambada García splintered to form the Sinaloa Cartel.[7]

Iván's siblings in the Guzmán Salazar branch are Ana Elizabeth Salazar, Raúl Salazar Ramírez and Jesús Alfredo Guzmán Salazar (alias "Alfredillo").

According to InSight Crime, the Guzmán Salazar brothers Iván and Jesús along with their half-brother Ovidio Guzmán López were brought into the Sinaloa Cartel as teenagers by their father and his co-leader Ismael "El Mayo" Zambada García.[8]

2005 arrest and imprisonment

Multiple contemporary news reports state that in April 2004, Iván was involved in the murder of Canadian exchange student Kristen Deyell and her Mexican companion César Augusto Pulido Mendoza.[9] [10] The case did not reach a conclusion.[11]

In February 2005, Zapopan Municipal Police Officers (ZMP) arrested Iván Archivaldo Guzmán Salazar, Jorge Ozuna Tovar, and Alfredo Gómez Díaz as they sat in their vehicle waiting for another carload of associates. Prior to Guzmán Salazar's arrest, ZMP had observed a man being thrown from a vehicle. The ZMP pursued the vehicle and eventually detained five subjects later identified as associates of Guzmán Salazar.[12] [13]

In early June 2005, Chapo posted his US$55,000 bail bond and Iván was released; federal police quickly re-arrested him.[14] The government imprisoned Iván Archivaldo in Federal Social Readaptation Center No. 1 "La Palma" while he awaited trial on the charge of money laundering. According to one report by journalist Anabel Hernández, Iván Archivaldo requested his father send warmer clothes to deal with the cold of the prison. When Chapo asked requested guards' help in smuggling contraband clothing, they raised their fees five-fold to $500,000. Later, Chapo would have the guards captured, tortured and murdered, then left their dismembered bodies on the outskirts of Mexico City International Airport.[15]

In 2008, Iván Archivaldo Guzmán Salazar was found guilty of money laundering and sentenced to five years imprisonment. He successfully appealed the verdict, however, and he was released later that year.[16]

United States indictment

In 2012, the United States Department of the Treasury's Office of Foreign Assets Control designated Guzmán Salazar under the Foreign Narcotics Kingpin Designation Act, naming him a "lieutenant" of Chapo Guzmán in the Sinaloa Cartel along with Ovidio Guzmán López.[17] [18]

In 2013, a grand jury in United States District Court for the Southern District of California indicted Sinaloa boss "El Mayo" Mario Zambada García, two of Zambada's sons Ismael Zambada-Sicairos (known as “Mayito Flaco”) and Ismael Zambada-Imperial (known as "Mayito Gordo") as well as Iván Archivaldo Guzmán Salazar. "El Mayo" Zambada is charged with violating the Continuing Criminal Enterprise Statute (also known as the "Kingpin Statute"); all of the defendants are charged with counts of conspiracy to distribute and import narcotics. The court unsealed indictment and issued warrant for Iván Archivaldo Guzmán Salazar's arrest on issued 25 July 2014.[19] [20]

Ismael Zambada-Imperial was arrested in Mexico in November 2014, then extradited in 2019. He pled guilty in 2021.[21] [22]

In April 2023, Iván Archivaldo Guzmán Salazar was indicted by a grand jury in the United States Court for the Northern District of Illinois with his brother, Jesús Alfredo Guzmán Salazar, and half-brothers, Joaquin Guzmán López and Ovidio Guzmán López. All four were charged with various narcotics and arms related offenses against the United States, including leading a large faction of the Sinaloa Cartel. This indictment alleged he controlled the smuggling of cocaine, heroin, methamphetamine and fentanyl into the United States and that he was involved in various acts of violence to include a murder that took place in the United States.[23]

Kidnapping

On 15 August 2016, members of the Cártel de Jalisco Nueva Generación (CJNG) kidnapped Iván Archivaldo Guzmán Salazar, his brother Jesús Alfredo Guzmán Salazar, Michael Collins and four other persons. The kidnapping occurred in broad daylight in the exclusive restaurant La Leche in the bustling tourist area of Puerto Vallarta.[24]

The following week both the family of Chapo Guzmán and the DEA confirmed that Alfredo, Iván, and the others had been released.[25]

After the imprisonment of Chapo

Following the 2019 conviction of Chapo Guzmán in the United States v. Guzmán case, the United States Department of State claims that Ivan Archivaldo, Jesús Alfredo Guzmán Salazar and half-brother Ovidio Guzmán López "have increased their power within the Sinaloa Cartel. They have expanded their enterprise with sophisticated fentanyl laboratories in Culiacán [...] and expanded drug smuggling utilizing maritime and air transportation in addition to smuggling tunnels and border crossings."[26]

The U.S. State Department's Rewards for Justice Program offers a $10 million reward for information leading to the arrest and/or conviction of Iván Archivaldo Guzmán Salazar.

Notes and References

  1. Web site: Ivan Archivaldo Guzman-Salazar . 2022-04-19 . United States Department of State . en . 6 January 2023 . https://web.archive.org/web/20230106110709/https://www.state.gov/narcotics-rewards-program-target-information-wanted/ivan-archivaldo-guzman-salazar/ . live .
  2. Web site: de 2019 . 20 de Octubre . Quién es Iván Archivaldo Guzmán, el otro hijo de "El Chapo" que fue detenido y liberado en México . 2022-04-19 . infobae . es-ES . 11 March 2023 . https://web.archive.org/web/20230311092621/https://www.infobae.com/america/mexico/2019/10/20/quien-es-ivan-archivaldo-guzman-el-otro-hijo-de-el-chapo-que-fue-detenido-y-liberado-en-mexico/ . live .
  3. Web site: de 2020 . 16 de Agosto . El día que "El Mencho" secuestró a los "Chapitos" : hace cuatro años se pudo desatar la más sangrienta de las guerras entre cárteles . 2022-04-19 . infobae . es-ES .
  4. Web site: de 2020 . 29 de Agosto . Ellas fueron las esposas de "El Chapo Guzmán" antes de Emma Coronel . 2022-04-19 . infobae . es-ES . 30 September 2023 . https://web.archive.org/web/20230930170503/https://www.infobae.com/america/mexico/2020/08/29/ellas-fueron-las-esposas-de-el-chapo-guzman-antes-de-emma-coronel/ . live .
  5. Web site: Kingpin Act Designations . 2022-04-15 . U.S. Department of the Treasury . en . 7 January 2023 . https://web.archive.org/web/20230107125932/https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20120508 . live .
  6. Web site: Ivan Archivaldo Guzman-Salazar . 2022-04-15 . United States Department of State . en . 6 January 2023 . https://web.archive.org/web/20230106110709/https://www.state.gov/narcotics-rewards-program-target-information-wanted/ivan-archivaldo-guzman-salazar/ . live .
  7. Web site: de 2020 . 29 de Agosto . Ellas fueron las esposas de "El Chapo Guzmán" antes de Emma Coronel . 2022-04-15 . infobae . es-ES . 30 September 2023 . https://web.archive.org/web/20230930170503/https://www.infobae.com/america/mexico/2020/08/29/ellas-fueron-las-esposas-de-el-chapo-guzman-antes-de-emma-coronel/ . live .
  8. Web site: 2020-07-02 . Chapitos . 2022-04-15 . InSight Crime . en-US . 5 July 2023 . https://web.archive.org/web/20230705090332/https://insightcrime.org/mexico-organized-crime-news/los-chapitos/ . live .
  9. Web site: 2016-01-10 . Sean Penn's portrait of El Chapo's 'mature' son clashes with history of violence . 2022-04-16 . the Guardian . en . 6 June 2023 . https://web.archive.org/web/20230606012854/https://www.theguardian.com/world/2016/jan/10/el-chapo-ivan-guzman-son-murder-sean-penn . live .
  10. Web site: The US Just Put $5 Million Bounties on 4 of El Chapo's Sons . 2022-04-16 . www.vice.com . en . 20 September 2023 . https://web.archive.org/web/20230920032427/https://www.vice.com/en/article/4aw3wm/the-us-just-put-dollar5-million-bounties-on-4-of-el-chapos-sons . live .
  11. News: 2007-01-15 . Killings abroad go unsolved . en-CA . The Toronto Star . 2022-04-16 . 0319-0781 . 2 June 2023 . https://web.archive.org/web/20230602223309/https://www.thestar.com/news/2007/01/15/killings_abroad_go_unsolved.html . live .
  12. Web site: March 2006 . International Narcotics Control Strategy Report . live . https://web.archive.org/web/20220415155217/https://2009-2017.state.gov/j/inl/rls/nrcrpt/2006/vol1/html/62104.htm . 2022-04-15 . 2022-04-15 . U.S. Department of State.
  13. Web site: El Universal - Nación - Indagan por 'lavado' al hijo de 'El Chapo' . 2022-04-15 . archivo.eluniversal.com.mx . 7 January 2023 . https://web.archive.org/web/20230107130657/https://archivo.eluniversal.com.mx/nacion/121878.html . live .
  14. Web site: STEVENSON . MARK . 2005-06-09 . Son of alleged Mexican drug lord released on bail, immediately detained again . 2022-04-17 . Midland Reporter-Telegram . Associated Press . en-US . 7 January 2023 . https://web.archive.org/web/20230107130942/https://www.mrt.com/news/article/Son-of-alleged-Mexican-drug-lord-released-on-7607005.php . live .
  15. Web site: Vincent . Isabel . 2022-01-21 . El Chapo allegedly whacked the men who forced him to pay $500K for long johns . 2022-04-17 . New York Post . en-US . 20 January 2023 . https://web.archive.org/web/20230120204418/https://nypost.com/2022/01/21/el-chapo-whacked-men-who-made-him-pay-500k-for-long-johns/ . live .
  16. News: 2008-04-11 . Mexico judge orders infamous trafficker's son freed . en . Reuters . 2022-04-19 . 7 January 2023 . https://web.archive.org/web/20230107130940/https://www.reuters.com/article/idUSN10418622 . live .
  17. Web site: Treasury Targets Leading Figures of Sinaloa Cartel . usurped . https://web.archive.org/web/20120513065511/https://www.treasury.gov/press-center/press-releases/Pages/tg1576.aspx . 13 May 2012 . 2022-04-19 . U.S. Department of the Treasury . en.
  18. Web site: Joaquin "El Chapo" Guzman Key Lieutenants . usurped . https://web.archive.org/web/20120515074437/http://www.treasury.gov/resource-center/sanctions/Programs/Documents/05082012_chapo.pdf . 15 May 2012 . 2022-04-19 . Office of Foreign Assets Control.
  19. United States of America. Ismael Zambada-Garcia. Superseding Indictment. 6. 0. 25 July 2014. 436506. yes. CA. SD. 3. 2014. cr. 00658. 19 April 2022.
  20. Web site: Docket for United States v. Zambada-Garcia, 3:14-cr-00658 - CourtListener.com . 2022-04-19 . CourtListener . en-us . 7 January 2023 . https://web.archive.org/web/20230107131451/https://www.courtlistener.com/docket/16684332/united-states-v-zambada-garcia/ . live .
  21. Web site: Davis . Kristina . 2021-04-30 . Son of Sinaloa Cartel kingpin pleads guilty in San Diego . 2022-04-19 . San Diego Union-Tribune . en-US . 7 January 2023 . https://web.archive.org/web/20230107131449/https://www.sandiegouniontribune.com/news/courts/story/2021-04-30/sinaloa-cartel-pleads-guilty . live .
  22. Web site: Sinaloa Cartel Leader Convicted . 2022-04-19 . www.dea.gov . en . 26 March 2023 . https://web.archive.org/web/20230326071904/https://www.dea.gov/press-releases/2021/05/03/sinaloa-cartel-leader-convicted . live .
  23. Web site: 2023-04-14 . Northern District of Illinois "Chapitos" Charged in Department's Latest Actions to Disrupt Flow of Illegal Fentanyl and Other Dangerous Drugs United States Department of Justice . 2023-04-17 . www.justice.gov . en . 17 April 2023 . https://web.archive.org/web/20230417204425/https://www.justice.gov/usao-ndil/pr/chapitos-charged-departments-latest-actions-disrupt-flow-illegal-fentanyl-and-other . live .
  24. Web site: 16 Aug 2016 . México: lo que se sabe del secuestro de un hijo del Chapo Guzmán en Puerto Vallarta . . 19 April 2022 . 16 April 2023 . https://web.archive.org/web/20230416042018/https://www.bbc.com/mundo/noticias-america-latina-37102979 . live .
  25. Web site: Gutierrez . Fidel . 2016-08-23 . El Chapo's son freed a week after kidnapping, sources say . 2022-04-13 . CNN . en . 7 January 2023 . https://web.archive.org/web/20230107131855/https://www.cnn.com/2016/08/22/world/mexico-el-chapo-son-freed/index.html . live .
  26. Web site: WANTED: IVAN ARCHIVALDO GUZMÁN-SALAZAR REWARD OF UP TO $5 MILLION . state.gov . 19 April 2022 . 6 January 2023 . https://web.archive.org/web/20230106110709/https://www.state.gov/narcotics-rewards-program-target-information-wanted/ivan-archivaldo-guzman-salazar/ . live .

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