Statements: CARDENAS GUILLEN ORGANIZATION

Canonical ID: NK-eU7G67bvFThvQgDobafQ2u · Entity type: Organization (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
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pk46`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvspg8`	2025-02-23
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pk45`	2024-06-14
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvspg6`	2025-02-23
`LegalEntity:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk46`	2024-06-14
`LegalEntity:createdAt`	2025-02-21		us_sam_exclusions	`usgsa-s4mrvspg6`	2025-02-23
`LegalEntity:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk45`	2024-06-14
`LegalEntity:createdAt`	2025-02-21		us_sam_exclusions	`usgsa-s4mrvspg8`	2025-02-23
`LegalEntity:id`	ad0882b25fdf0a52bfba0b28378756a9bbff8377		us_sam_exclusions	`usgsa-s4mr3pk45`	2026-01-06
`LegalEntity:id`	3de12097834b02ed441a03e0b5972d47aead061e		us_sam_exclusions	`usgsa-s4mrvspg6`	2026-01-06
`LegalEntity:id`	bc67fe4ca5c99a943edf59011e20a97dd2ff0e61		us_sam_exclusions	`usgsa-s4mrvspg8`	2026-01-06
`LegalEntity:id`	79a8cb593f624119ede2461d66a74701e424c322		us_sam_exclusions	`usgsa-s4mr3pk46`	2026-01-06
`LegalEntity:name`	OSIEL CARDENAS-GUILLEN ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvspg8`	2025-02-23
`LegalEntity:name`	CARTEL DEL GOLFO	eng	us_sam_exclusions	`usgsa-s4mrvspg6`	2025-02-23
`LegalEntity:name`	GULF CARTEL	eng	us_sam_exclusions	`usgsa-s4mr3pk45`	2024-06-14
`LegalEntity:name`	CARDENAS GUILLEN ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3pk46`	2024-06-14
`LegalEntity:notes`	(also GULF CARTEL)	eng	us_sam_exclusions	`usgsa-s4mrvspg8`	2025-07-23
`LegalEntity:notes`	(also CARDENAS GUILLEN ORGANIZATION, CARTEL DEL GOLFO, OSIEL CARDENAS-GUILLEN ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr3pk45`	2025-07-23
`LegalEntity:notes`	(also GULF CARTEL)	eng	us_sam_exclusions	`usgsa-s4mrvspg6`	2025-07-23
`LegalEntity:notes`	(also GULF CARTEL)	eng	us_sam_exclusions	`usgsa-s4mr3pk46`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk45`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvspg8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvspg6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk46`	2025-12-29
`LegalEntity:uniqueEntityId`	ECYSPCFE51A9	eng	us_sam_exclusions	`usgsa-s4mrvspg8`	2025-02-23
`LegalEntity:uniqueEntityId`	ECU5U9TG2LL5	eng	us_sam_exclusions	`usgsa-s4mrvspg6`	2025-02-23
`LegalEntity:uniqueEntityId`	DHS4P7DYQZQ8	eng	us_sam_exclusions	`usgsa-s4mr3pk45`	2025-02-23
`LegalEntity:uniqueEntityId`	H2JAZKBUJSU5	eng	us_sam_exclusions	`usgsa-s4mr3pk46`	2024-12-03

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