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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARDENAS GUILLEN, Osiel · JORGE SALINA AGUILAR · JORGE SALINAS AGUILAR · OCIEL CARDENAS GUILLEN · OSCAR CARDENAS GUILLEN · | [sources] | |||
| Other name | El pistache · Jorge SALINA AGUILAR · Jorge SALINAS AGUILAR · Ociel CARDENAS GUILLEN · Oscar CARDENAS GUILLEN · | [sources] | |||
| Weak alias | El Loco · El Mata Amigos · El Patron de todos · El Patrón · El Viejon · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matamoros · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jorge · Ociel · Oscar · Osiel · Oziel | [sources] | |||
| Last name | CARDENAS CASTILLO · CARDENAS GILLEN · CARDENAS GUILLEN · CARDENAS GULLEN · CARDENAS TUILLEN · | [sources] | |||
| Wikidata ID | Q982861 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSIEL CARDENAS TUILLEN, OSIEL CARDENAS GULLEN, OSIEL CARDENAS CASTILLO, OCIEL CARDENAS GUILLEN, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OSIEL CARDENAS GUILLEN, OZIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS TUILLEN, OSIEL CARDENAS GULLEN, OSIEL CARDENAS CASTILLO, OCIEL CARDENAS GUILLEN, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OSIEL CARDENAS GUILLEN, OZIEL CARDENAS GUILLEN)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS TUILLEN, OSIEL CARDENAS GULLEN, OSIEL CARDENAS CASTILLO, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OSIEL CARDENAS GUILLEN, OZIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS TUILLEN, OSIEL CARDENAS GULLEN, OSIEL CARDENAS CASTILLO, OCIEL CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OSIEL CARDENAS GUILLEN, OZIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS TUILLEN, OSIEL CARDENAS GULLEN, OCIEL CARDENAS GUILLEN, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OSIEL CARDENAS GUILLEN, OZIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS TUILLEN, OSIEL CARDENAS GULLEN, OSIEL CARDENAS CASTILLO, OCIEL CARDENAS GUILLEN, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GUILLEN, OZIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS TUILLEN, OSIEL CARDENAS GULLEN, OSIEL CARDENAS CASTILLO, OCIEL CARDENAS GUILLEN, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OZIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS TUILLEN, OSIEL CARDENAS CASTILLO, OCIEL CARDENAS GUILLEN, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OSIEL CARDENAS GUILLEN, OZIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS GULLEN, OSIEL CARDENAS CASTILLO, OCIEL CARDENAS GUILLEN, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OSIEL CARDENAS GUILLEN, OZIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
(also JORGE SALINA AGUILAR, OSIEL CARDENAS TUILLEN, OSIEL CARDENAS GULLEN, OSIEL CARDENAS CASTILLO, OCIEL CARDENAS GUILLEN, OSCAR CARDENAS GUILLEN, OSIEL CARDENAS GILLEN, OSIEL CARDENAS GUILLEN, JORGE SALINAS AGUILAR)
Mexican drug lord incarcerated in a US federal prison
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
usgsa-s4mr3r2m6 · usgsa-s4mr3nv3w · usgsa-s4mr3qrkr · NK-aeNSjDkmS3QobZMhQoXnpc · usgsa-s4mr3ntzd · usgsa-s4mr3ntzb · usgsa-s4mr3qrkq · usgsa-s4mr3qrkb · usgsa-s4mr3ntzc · usgsa-s4mr3qrb2 · ofac-6857 · usgsa-s4mr3qrkvFor 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 | TREAS-OFAC | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ezequiel CARDENAS GUILLEN Sanctioned entity | sibling | - | - | |
| Mario Cárdenas Guillén | sibling | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |