Statements: Jose Antonio CORDERO CARDENAS

Canonical ID: NK-WQHwwaP3gPZdRkmvdGJC5N · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	45110 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-20
`Person:address`	Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara	eng	us_ofac_sdn	`ofac-21035`	2023-11-17
`Person:address`	C Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopan	eng	us_ofac_sdn	`ofac-21035`	2023-11-17
`Person:addressEntity`	`addr-2ebe1cd2ddf66a361e6cdaa6e6ac5e9be2e37908`	eng	us_ofac_sdn	`ofac-21035`	2023-11-02
`Person:addressEntity`	`addr-79e7fad4b7581a2a9c2baa91326a9842a5f9650f`	eng	us_ofac_sdn	`ofac-21035`	2023-11-02
`Person:birthDate`	1957-12-01	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-21035`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-20
`Person:fatherName`	CORDERO	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:firstName`	JOSE ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:id`	5cdb467e909a917e2269f6c48287eb019def54d1	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-23
`Person:id`	3a4dd7be5254fb61f0328c67904e679d3fc8f8ad		us_trade_csl	`ofac-21035`	2024-05-07
`Person:id`	9fa1b2ceb617dddd1fe6a49559c90003cc669224	eng	us_ofac_sdn	`ofac-21035`	2025-06-02
`Person:idNumber`	COCA571201HJCRRN19	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:idNumber`	COCA571201HJCRRN01	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:idNumber`	3087029297960	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:idNumber`	CRCRAN57120114H000	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:lastName`	CORDERO CARDENAS	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-20
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-21035`	2024-10-11
`Person:motherName`	CARDENAS	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:name`	CORDERO CARDENAS, Jose Antonio		us_trade_csl	`ofac-21035`	2024-05-07
`Person:name`	Jose Antonio CORDERO CARDENAS	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:name`	JOSE ANTONIO CORDERO CARDENAS	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21035`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21035	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:taxNumber`	COCA571201JV2	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-21035`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21035`	2023-04-20
`Person:uniqueEntityId`	S5QUZ93AMYZ1	eng	us_sam_exclusions	`usgsa-s4mrvrpsb`	2025-02-20

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