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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 · 12 more...[sources]
Other nameEl pistache · Jorge SALINA AGUILAR · Jorge SALINAS AGUILAR · Ociel CARDENAS GUILLEN · Oscar CARDENAS GUILLEN · 10 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 · Ociel · Oscar · Osiel · Oziel[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

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Mexican drug lord incarcerated in a US federal prison

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,495

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

United States · GSA

External databases

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

Wikidata334,043

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting