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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] | |||
| Nationality | not available | [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 Ociel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Osiel CARDENAS GULLEN, Jorge SALINAS AGUILAR, Oziel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS TUILLEN, Osiel CARDENAS CASTILLO)
(also Ociel CARDENAS GUILLEN, Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN, Jorge SALINA AGUILAR, Oscar CARDENAS GUILLEN, Osiel CARDENAS GULLEN, Osiel CARDENAS GILLEN, Osiel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN)
(also Oziel CARDENAS GUILLEN, Osiel CARDENAS GULLEN, Jorge SALINAS AGUILAR, Jorge SALINA AGUILAR, Osiel CARDENAS GILLEN, Oscar CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN)
(also Osiel CARDENAS GULLEN, Jorge SALINA AGUILAR, Osiel CARDENAS GILLEN, Osiel CARDENAS GUILLEN, Jorge SALINAS AGUILAR, Oziel CARDENAS GUILLEN, Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN)
(also Ociel CARDENAS GUILLEN, Jorge SALINAS AGUILAR, Osiel CARDENAS GILLEN, Osiel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Jorge SALINA AGUILAR, Oscar CARDENAS GUILLEN, Osiel CARDENAS GULLEN, Osiel CARDENAS TUILLEN)
(also Jorge SALINA AGUILAR, Osiel CARDENAS GULLEN, Osiel CARDENAS GUILLEN, Jorge SALINAS AGUILAR, Oziel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Ociel CARDENAS GUILLEN, Osiel CARDENAS TUILLEN, Osiel CARDENAS CASTILLO)
(also Jorge SALINAS AGUILAR, Osiel CARDENAS GILLEN, Oziel CARDENAS GUILLEN, Osiel CARDENAS GULLEN, Oscar CARDENAS GUILLEN, Jorge SALINA AGUILAR, Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN)
(also Osiel CARDENAS TUILLEN, Osiel CARDENAS CASTILLO, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Jorge SALINA AGUILAR, Jorge SALINAS AGUILAR, Oziel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Ociel CARDENAS GUILLEN)
(also Osiel CARDENAS CASTILLO, Ociel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Jorge SALINA AGUILAR, Osiel CARDENAS GULLEN, Jorge SALINAS AGUILAR, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN)
(also Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN, Jorge SALINAS AGUILAR, Oscar CARDENAS GUILLEN, Jorge SALINA AGUILAR, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Osiel CARDENAS GULLEN)
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-9635d54e850da7ead6d221cd599fd923ecdbca78 · usgsa-s4mr3ntzc · usgsa-s4mr3ntzd · usgsa-6cdef8624294351794df8e4300c2ebfab3dd20d9 · usgsa-s4mr3qrb2 · usgsa-b1f786ba822d83a0158ef1aae9ecadf46b123ab5 · usgsa-s4mr3r2m6 · usgsa-s4mr3qrkr · usgsa-14baa0c5a2ca4f8d8ecad1ef223634fb89c7ceb4 · usgsa-c0ee749de21d3849c53cd60ec8285353ceb57964 · usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2 · usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42 · usgsa-s4mr3qrkb · usgsa-ef0379de65bd95363afaf1ab12147533db1793eb · usgsa-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3 · usgsa-s4mr3qrkv · usgsa-s4mr3nv3w · usgsa-52aa6f8fec47ec7f8959572e6b38d174579abd11 · ofac-6857 · usgsa-s4mr3qrkq · usgsa-s4mr3ntzbFor 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 | |
| Antonio Ezequiel CARDENAS GUILLEN Sanctioned entity | sibling | - | - | |
| Mario Cárdenas Guillén | sibling | - | - | |
| 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 | - | - |
| United States | OFAC | Reciprocal | - | - |