Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Antonio Cárdenas Guillén · Antonio Ezequiel Cárdenas Guillen · Antonio Ezequiel Cárdenas Guillén · CARDENAS GUILLEN, Ezequiel · Ezequiel CARDENAS GUILLEN · 3 more... | [sources] | |||
Other name | Antonio Cardenas Guillen · Antonio Ezequiel CARDENAS GUILLEN · Antonio Ezequiel Cárdenas Guillen · 安东尼奥·埃塞基耶尔·卡德纳斯 · 安东尼奥·埃泽奎尔·卡德纳斯·吉伦 | [sources] | |||
Weak alias | Ezequiel Cárdenas Guillén · Marcos Ledesma · Tony Tormenta · licenciado | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Matamoros · Tamaulipas, Mexico | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Antonio · Antonio 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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Osiel CARDENAS GUILLEN | sibling | - | - |