FBI sanctions listing
EVELYN GUZMAN
EVELYN GUZMAN is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2010-08-28. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, Mexican nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Distribute Controlled Substance; Aiding and Abetting Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Evelyn Guzman. An arrest warrant was issued on October 3, 2006, by the United States District Court, Northern District of Illinois, Eastern Division, after Guzman was charged federally with conspiring to distribute a controlled substance and aiding and abetting. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Criminal Enterprise Investigations |
|---|---|
| Entity type | Person |
| Programmes / regime | Criminal Enterprise Investigations |
| Date listed | 2010-08-28 |
| Source record ID | fbi:731bf09957deb0c339186d1e429cf73c |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | August 20, 1981 |
| Place of birth | Mexico |
| Nationality / country | Mexican |
| Gender | Female |
Known aliases (2)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you EVELYN GUZMAN, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:731bf09957deb0c339186d1e429cf73c |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |