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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q982861 | Person:alias | Osiel CARDENAS GILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:alias | Oscar CARDENAS GUILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:alias | Jorge SALINAS AGUILAR | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:alias | Jorge SALINA AGUILAR | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:alias | Osiel CARDENAS GULLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:alias | Oziel CARDENAS GUILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:alias | Osiel CARDENAS CASTILLO | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:alias | Osiel CARDENAS TUILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:alias | Ociel CARDENAS GUILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:birthDate | 1967-05-18 | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:firstName | Oscar | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:firstName | Osiel | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:firstName | Jorge | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:firstName | Ociel | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:firstName | Oziel | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:id | c74781a4a4fa3d11fc1ef1af42c9b50334600422 | us_trade_csl | ofac-6857 | |||||
| Q982861 | Person:id | 558aa602cde8945fb39909b9253522b90ae42fff | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:lastName | CARDENAS TUILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:lastName | CARDENAS GUILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:lastName | CARDENAS GULLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:lastName | SALINA AGUILAR | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:lastName | CARDENAS GILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:lastName | SALINAS AGUILAR | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:lastName | CARDENAS CASTILLO | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:name | CARDENAS GUILLEN, Osiel | us_trade_csl | ofac-6857 | |||||
| Q982861 | Person:name | Osiel CARDENAS GUILLEN | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6857 | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:topics | sanction | eng | us_ofac_sdn | ofac-6857 | ||||
| Q982861 | Person:topics | sanction | us_trade_csl | ofac-6857 | |||||