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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARDENAS GUILLEN, Osiel · Jorge SALINA AGUILAR · Jorge SALINAS AGUILAR · Ociel CARDENAS GUILLEN · Oscar CARDENAS GUILLEN · | [sources] | |||
| Alias | 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] | |||
| Country | United States | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Osiel CARDENAS GULLEN , Jorge SALINAS AGUILAR , Oziel CARDENAS GUILLEN , Oscar CARDENAS GUILLEN , Osiel CARDENAS GILLEN , Osiel CARDENAS GUILLEN , Ociel CARDENAS GUILLEN , Osiel CARDENAS TUILLEN , Osiel CARDENAS CASTILLO )
(also Osiel CARDENAS CASTILLO , Oscar CARDENAS GUILLEN , Osiel CARDENAS GILLEN , Osiel CARDENAS GUILLEN , Jorge SALINA AGUILAR , Osiel CARDENAS GULLEN , Oziel CARDENAS GUILLEN , Ociel CARDENAS GUILLEN , Osiel CARDENAS TUILLEN )
(also Osiel CARDENAS GUILLEN , Oscar CARDENAS GUILLEN , Osiel CARDENAS GILLEN , Osiel CARDENAS GULLEN , Jorge SALINA AGUILAR , Jorge SALINAS AGUILAR , Oziel CARDENAS GUILLEN , Osiel CARDENAS CASTILLO , Osiel CARDENAS TUILLEN )
(also Ociel CARDENAS GUILLEN , Osiel CARDENAS TUILLEN , Oziel CARDENAS GUILLEN , Oscar CARDENAS GUILLEN , Jorge SALINA AGUILAR , Osiel CARDENAS GULLEN , Jorge SALINAS AGUILAR , Osiel CARDENAS GUILLEN , Osiel CARDENAS CASTILLO )
(also Jorge SALINA AGUILAR , Osiel CARDENAS GULLEN , Osiel CARDENAS GUILLEN , Oziel CARDENAS GUILLEN , Jorge SALINAS AGUILAR , Osiel CARDENAS GILLEN , Osiel CARDENAS CASTILLO , Osiel CARDENAS TUILLEN , Ociel CARDENAS GUILLEN )
(also Osiel CARDENAS TUILLEN , Ociel CARDENAS GUILLEN , Jorge SALINAS AGUILAR , Osiel CARDENAS GUILLEN , Oziel CARDENAS GUILLEN , Osiel CARDENAS GILLEN , Oscar CARDENAS GUILLEN , Jorge SALINA AGUILAR , Osiel CARDENAS GULLEN )
(also Oziel CARDENAS GUILLEN , Oscar CARDENAS GUILLEN , Jorge SALINAS AGUILAR , Osiel CARDENAS GULLEN , Jorge SALINA AGUILAR , Osiel CARDENAS GILLEN , Osiel CARDENAS CASTILLO , Ociel CARDENAS GUILLEN , Osiel CARDENAS TUILLEN )
(also Ociel CARDENAS GUILLEN , Osiel CARDENAS TUILLEN , Jorge SALINA AGUILAR , Osiel CARDENAS GUILLEN , Jorge SALINAS AGUILAR , Oziel CARDENAS GUILLEN , Oscar CARDENAS GUILLEN , Osiel CARDENAS GILLEN , Osiel CARDENAS CASTILLO )
(also Ociel CARDENAS GUILLEN , Jorge SALINA AGUILAR , Osiel CARDENAS GULLEN , Oziel CARDENAS GUILLEN , Jorge SALINAS AGUILAR , Oscar CARDENAS GUILLEN , Osiel CARDENAS GILLEN , Osiel CARDENAS GUILLEN , Osiel CARDENAS CASTILLO )
(also Osiel CARDENAS CASTILLO , Jorge SALINAS AGUILAR , Osiel CARDENAS GUILLEN , Oscar CARDENAS GUILLEN , Osiel CARDENAS GILLEN , Osiel CARDENAS GULLEN , Jorge SALINA AGUILAR , Ociel CARDENAS GUILLEN , Osiel CARDENAS TUILLEN )
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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 · Global · Wikidata · non-official source
usgsa-52aa6f8fec47ec7f8959572e6b38d174579abd11 · usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42 · usgsa-s4mr3ntzc · usgsa-14baa0c5a2ca4f8d8ecad1ef223634fb89c7ceb4 · usgsa-s4mr3qrkr · usgsa-s4mr3ntzd · usgsa-s4mr3r2m6 · usgsa-6cdef8624294351794df8e4300c2ebfab3dd20d9 · usgsa-b1f786ba822d83a0158ef1aae9ecadf46b123ab5 · usgsa-s4mr3qrkb · ofac-6857 · usgsa-9635d54e850da7ead6d221cd599fd923ecdbca78 · usgsa-c0ee749de21d3849c53cd60ec8285353ceb57964 · usgsa-s4mr3qrb2 · usgsa-s4mr3qrkv · usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2 · usgsa-s4mr3nv3w · usgsa-ef0379de65bd95363afaf1ab12147533db1793eb · usgsa-s4mr3ntzb · usgsa-s4mr3qrkq · usgsa-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q982861?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mario Cárdenas Guillén | sibling | - | - | |
| Antonio Ezequiel CARDENAS GUILLEN Sanctioned entity | sibling | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |