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Osiel CARDENAS GUILLEN

Sanctioned entity
TypePerson[sources]
NameCARDENAS GUILLEN, Osiel · JORGE SALINA AGUILAR · JORGE SALINAS AGUILAR · OCIEL CARDENAS GUILLEN · OSCAR CARDENAS GUILLEN · 13 more...[sources]
Other nameEl pistache · JORGE SALINA AGUILAR · JORGE SALINAS AGUILAR · Jorge SALINA AGUILAR · Jorge SALINAS AGUILAR · 20 more...[sources]
Weak aliasEl Loco · El Mata Amigos · El Patron de todos · El Patrón · El Viejon · 2 more...[sources]
Birth date[sources]
Place of birthMatamoros · Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipMexico[sources]
First nameJORGE · Jorge · OCIEL · OSCAR · OSIEL · 5 more...[sources]
Last nameCARDENAS CASTILLO · CARDENAS GILLEN · CARDENAS GUILLEN · CARDENAS GULLEN · CARDENAS TUILLEN · 4 more...[sources]
Wikidata IDQ982861[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord incarcerated in a US federal prison

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Wikidata Persons in Relevant Categories460,249

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,101

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

External databases

The record has been enriched with data from the following external databases:

Wikidata429,806

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


Source data IDs: usgsa-s4mr3nv3w · usgsa-s4mr3qrkb · usgsa-s4mr3qrb2 · usgsa-s4mr3qrkr · usgsa-s4mr3r2m6 · NK-aeNSjDkmS3QobZMhQoXnpc · ofac-6857 · usgsa-s4mr3qrkq · usgsa-s4mr3qrkv · usgsa-s4mr3ntzc · usgsa-s4mr3ntzd · usgsa-s4mr3ntzb

For experts: raw data explorer