Statements: ANTONIO EZEQUIEL CARDENAS GUILLEN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMATAMOROS, TAMAULIPASengus_sam_exclusionsusgsa-s4mr3r7mg
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:addressEntityaddr-864992208bb2d3379556944e806ef007cfc0a13aus_ofac_sdnofac-11530
Person:addressEntityaddr-0eac181d3156663de2d35ef0c8ace17582437912us_ofac_sdnofac-11530
Person:aliasAntonio Cardenas GuillenengwikidataQ963940
Person:aliasAntonio Ezequiel CARDENAS GUILLENengus_ofac_sdnofac-11530
Person:birthDate1962-03-05wikidataQ963940
Person:birthDate1962-03-05us_ofac_sdnofac-11530
Person:birthPlaceMatamorosengwikidataQ963940
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11530
Person:citizenshipmxus_ofac_sdnofac-11530
Person:citizenshipmxwikidataQ963940
Person:countrymxus_sam_exclusionsusgsa-s4mr3r7mg
Person:countrymxus_ofac_sdnofac-11530
Person:countryusus_sam_exclusionsusgsa-s4mr3qzrg
Person:createdAt2009-07-30us_sam_exclusionsusgsa-s4mr3qzrg
Person:createdAt2009-07-30us_sam_exclusionsusgsa-s4mr3r7mg
Person:deathDate2010-11-05wikidataQ963940
Person:firstNameEzequielengwikidataQ963940
Person:firstNameEZEQUIELengus_sam_exclusionsusgsa-s4mr3r7mg
Person:firstNameAntonioengwikidataQ963940
Person:firstNameAntonio Ezequielengus_ofac_sdnofac-11530
Person:firstNameEzequielengus_ofac_sdnofac-11530
Person:firstNameANTONIO EZEQUIELengus_sam_exclusionsusgsa-s4mr3qzrg
Person:gendermalewikidataQ963940
Person:idedd61b15f6cc7fa6c0cb78b2042bdb3b2048c3d0us_trade_cslofac-11530
Person:idf96e6f0e8fa9e2118b2530e61bae14cb3d981ba7us_sam_exclusionsusgsa-s4mr3r7mg
Person:id283516032bb54398965c97a3412d4d6888eb8c38us_sam_exclusionsusgsa-s4mr3qzrg
Person:idf8229429b2d203f7d37ec42e3eedad493f789737us_ofac_sdnofac-11530
Person:id5af19e667b0b4626e0c2dd5e93227bd5f8ef1930wikidataQ963940
Person:idNumberCAGE620305HTSRLZ08engus_ofac_sdnofac-11530
Person:lastNameCARDENAS GUILLENengus_ofac_sdnofac-11530
Person:lastNameCARDENAS GUILLENengus_sam_exclusionsusgsa-s4mr3r7mg
Person:lastNameCárdenasengwikidataQ963940
Person:lastNameGuillénspawikidataQ963940
Person:lastNameCARDENAS GUILLENengus_sam_exclusionsusgsa-s4mr3qzrg
Person:nameEzequiel CARDENAS GUILLENengus_ofac_sdnofac-11530
Person:nameEZEQUIEL CARDENAS GUILLENengus_sam_exclusionsusgsa-s4mr3r7mg
Person:nameアントニオ・エセキエル・カルデナス・ギリェンjpnwikidataQ963940
Person:nameCARDENAS GUILLEN, Ezequielus_trade_cslofac-11530
Person:name安东尼奥·卡德纳斯·纪廉zhowikidataQ963940
Person:nameAntonio Ezequiel Cárdenas GuillénspawikidataQ963940
Person:nameAntonio Ezequiel Cárdenas GuillenitawikidataQ963940
Person:nameAntonio Cárdenas GuillénengwikidataQ963940
Person:nameEzequiel Cárdenas GuilléndeuwikidataQ963940
Person:nameANTONIO EZEQUIEL CARDENAS GUILLENengus_sam_exclusionsusgsa-s4mr3qzrg
Person:nationalitymxus_ofac_sdnofac-11530
Person:notes(also EZEQUIEL CARDENAS GUILLEN)engus_sam_exclusionsusgsa-s4mr3qzrg
Person:notesMexican drug lord (1962-2010)engwikidataQ963940
Person:notes(also ANTONIO EZEQUIEL CARDENAS GUILLEN)engus_sam_exclusionsusgsa-s4mr3r7mg
Person:programIdUS-NARCOengus_ofac_sdnofac-11530
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11530us_ofac_sdnofac-11530
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7mg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzrg
Person:topicssanctionus_ofac_sdnofac-11530
Person:topicssanctionus_trade_cslofac-11530
Person:weakAliasEzequiel Cárdenas GuillénwikidataQ963940
Person:weakAliasTony TormentawikidataQ963940
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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