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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTONIO EZEQUIEL CARDENAS GUILLEN · Antonio Cárdenas Guillén · Antonio Ezequiel Cárdenas Guillen · Antonio Ezequiel Cárdenas Guillén · CARDENAS GUILLEN, Ezequiel · | [sources] | |||
| Other name | ANTONIO EZEQUIEL CARDENAS GUILLEN · Antonio Cardenas Guillen · Antonio Ezequiel CARDENAS GUILLEN · EZEQUIEL CARDENAS GUILLEN | [sources] | |||
| Weak alias | Ezequiel Cárdenas Guillén · Marcos Ledesma · Tony Tormenta · licenciado · 安东尼奥·埃塞基耶尔·卡德纳斯 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matamoros · Tamaulipas, Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ANTONIO EZEQUIEL · Antonio · Antonio Ezequiel · EZEQUIEL · Ezequiel | [sources] | |||
| ID Number | CAGE620305HTSRLZ08 | [sources] | |||
| Last name | CARDENAS GUILLEN · Cárdenas · Guillén | [sources] | |||
| Wikidata ID | Q963940 | [sources] | |||
| Address | Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros · Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros · MATAMOROS, TAMAULIPAS, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord (1962-2010)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-c4GCK3KTJ5xpcMYwnG98Sm · ofac-11530 · usgsa-s4mr3r7mg · usgsa-s4mr3qzrgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros | Mexico | |
| Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros | Mexico | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mario Cárdenas Guillén | sibling | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
CAGE620305HTSRLZ08 | Mexico | C.U.R.P. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Osiel CARDENAS GUILLEN Sanctioned entity | sibling | - | - | |