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Osiel CARDENAS GUILLEN

Sanctioned entity

Osiel CARDENAS GUILLEN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARDENAS GUILLEN, Osiel · Osiel CARDENAS GUILLEN · Osiel Cárdenas · Osiel Cárdenas Guillén · אוסיאל קארדנאס גיין · 1 more...				[sources]
Other name	El pistache · Jorge SALINA AGUILAR · Jorge SALINAS AGUILAR · Ociel CARDENAS GUILLEN · Oscar CARDENAS GUILLEN · 12 more...				[sources]
Weak alias	El Loco · El Mata Amigos · El Patrón · El Viejon · Memo · 1 more...				[sources]
Birth date	1967-05-18				[sources]
Place of birth	Matamoros · Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
First name	Jorge · Ociel · Oscar · Osiel · Oziel				[sources]
Last name	CARDENAS CASTILLO · CARDENAS GILLEN · CARDENAS GUILLEN · CARDENAS GULLEN · CARDENAS TUILLEN · 4 more...				[sources]
Wikidata ID	Q982861				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-13				[sources]
Last changed	2024-04-17	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Mexican drug lord incarcerated in a US federal prison

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Ezequiel CARDENAS GUILLEN	sibling	-	-
Mario Cárdenas Guillén	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)