Statements: ANTONIO EZEQUIEL CARDENAS GUILLEN

Canonical ID: Q963940 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamorosengus_ofac_sdnofac-11530
Person:addressCalle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamorosengus_ofac_sdnofac-11530
Person:addressMATAMOROS, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3r7mg
Person:addressEntityaddr-864992208bb2d3379556944e806ef007cfc0a13aengus_ofac_sdnofac-11530
Person:addressEntityaddr-0eac181d3156663de2d35ef0c8ace17582437912engus_ofac_sdnofac-11530
Person:aliasAntonio Cardenas GuillennldwikidataQ963940
Person:aliasAntonio Ezequiel CARDENAS GUILLENengus_ofac_sdnofac-11530
Person:birthDate1962-03-05wikidataQ963940
Person:birthDate1962-03-05engus_ofac_sdnofac-11530
Person:birthPlaceMatamorosengwikidataQ963940
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11530
Person:citizenshipmxengus_ofac_sdnofac-11530
Person:citizenshipmxwikidataQ963940
Person:countrymxengus_ofac_sdnofac-11530
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r7mg
Person:createdAt2009-07-30engus_sam_exclusionsusgsa-s4mr3qzrg
Person:createdAt2009-07-30engus_sam_exclusionsusgsa-s4mr3r7mg
Person:deathDate2010-11-05wikidataQ963940
Person:firstNameANTONIO EZEQUIELengus_sam_exclusionsusgsa-s4mr3qzrg
Person:firstNameEzequielengus_ofac_sdnofac-11530
Person:firstNameEzequielengwikidataQ963940
Person:firstNameAntonioengwikidataQ963940
Person:firstNameAntonio Ezequielengus_ofac_sdnofac-11530
Person:firstNameEZEQUIELengus_sam_exclusionsusgsa-s4mr3r7mg
Person:gendermaleengwikidataQ963940
Person:id05807dc6e42ebc8526e8078c8285d7270103395eengus_sam_exclusionsusgsa-s4mr3r7mg
Person:idedd61b15f6cc7fa6c0cb78b2042bdb3b2048c3d0us_trade_cslofac-11530
Person:ide67ff82ca47abc3a9b2dac74d26b970944e064edengus_ofac_sdnofac-11530
Person:id25e60331233eaa4b4793e7c4834cfab15c5bb73fwikidataQ963940
Person:id79b14798efc48d7b6e751a478bc9193f79ce3469engus_sam_exclusionsusgsa-s4mr3qzrg
Person:idNumberCAGE620305HTSRLZ08engus_ofac_sdnofac-11530
Person:lastNameCARDENAS GUILLENengus_sam_exclusionsusgsa-s4mr3r7mg
Person:lastNameGuillénengwikidataQ963940
Person:lastNameCárdenasengwikidataQ963940
Person:lastNameCARDENAS GUILLENengus_sam_exclusionsusgsa-s4mr3qzrg
Person:lastNameCARDENAS GUILLENengus_ofac_sdnofac-11530
Person:nameAntonio Cárdenas GuilléndanwikidataQ963940
Person:nameEzequiel CARDENAS GUILLENengus_ofac_sdnofac-11530
Person:nameAntonio Ezequiel Cárdenas GuillénspawikidataQ963940
Person:nameアントニオ・エセキエル・カルデナス・ギリェンjpnwikidataQ963940
Person:nameAntonio Ezequiel Cárdenas GuillenitawikidataQ963940
Person:nameANTONIO EZEQUIEL CARDENAS GUILLENengus_sam_exclusionsusgsa-s4mr3qzrg
Person:nameCARDENAS GUILLEN, Ezequielus_trade_cslofac-11530
Person:nameEZEQUIEL CARDENAS GUILLENengus_sam_exclusionsusgsa-s4mr3r7mg
Person:nameEzequiel Cárdenas GuilléndeuwikidataQ963940
Person:name安东尼奥·卡德纳斯·纪廉zhowikidataQ963940
Person:nationalitymxengus_ofac_sdnofac-11530
Person:notes(also ANTONIO EZEQUIEL CARDENAS GUILLEN)engus_sam_exclusionsusgsa-s4mr3r7mg
Person:notesMexican drug lord (1962-2010)engwikidataQ963940
Person:notes(also EZEQUIEL CARDENAS GUILLEN)engus_sam_exclusionsusgsa-s4mr3qzrg
Person:programIdUS-NARCOengus_ofac_sdnofac-11530
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11530engus_ofac_sdnofac-11530
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7mg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzrg
Person:topicssanctionus_trade_cslofac-11530
Person:topicssanctionengus_ofac_sdnofac-11530
Person:weakAliasTony TormentawikidataQ963940
Person:weakAliasEzequiel Cárdenas GuillénwikidataQ963940
Person:weakAliaslicenciadowikidataQ963940
Person:weakAlias安东尼奥·埃塞基耶尔·卡德纳斯zhowikidataQ963940
Person:weakAliasMarcos LedesmawikidataQ963940
Person:wikidataIdQ963940wikidataQ963940
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