Statements: Antonio Ezequiel CARDENAS GUILLEN

Canonical ID: Q963940 · 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`	Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas	eng	us_ofac_sdn	`ofac-11530`	2026-01-26
`Person:address`	Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas	eng	us_ofac_sdn	`ofac-11530`	2026-01-26
`Person:addressEntity`	`addr-7145d4e7563df987dd04362dd9bbf33a03f21fdd`		us_ofac_sdn	`ofac-11530`	2026-01-26
`Person:addressEntity`	`addr-d03733395b70b1631e17011f1b4868c709cc9aee`		us_ofac_sdn	`ofac-11530`	2026-01-26
`Person:alias`	Antonio Ezequiel CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:alias`	Antonio Cardenas Guillen	eng	wikidata	`Q963940`	2023-07-18
`Person:birthDate`	1962-03-05		wikidata	`Q963940`	2025-12-11
`Person:birthDate`	1962-03-05		us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:birthPlace`	Matamoros	eng	wikidata	`Q963940`	2023-07-18
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11530`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q963940`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-61e9d7f4f89a9baf24e7ed8acd2c583e79646df4`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-61e9d7f4f89a9baf24e7ed8acd2c583e79646df4`	2026-03-30
`Person:deathDate`	2010-11-05		wikidata	`Q963940`	2025-12-11
`Person:firstName`	Ezequiel	eng	wikidata	`Q963940`	2023-07-18
`Person:firstName`	Antonio Ezequiel	eng	us_sam_exclusions	`usgsa-61e9d7f4f89a9baf24e7ed8acd2c583e79646df4`	2026-03-30
`Person:firstName`	Antonio	eng	wikidata	`Q963940`	2023-07-18
`Person:firstName`	Ezequiel	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:firstName`	Antonio Ezequiel	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:gender`	male		wikidata	`Q963940`	2023-07-18
`Person:id`	2f164396ba9966102453207de787e7837ad69cb4		wikidata	`Q963940`	2026-04-03
`Person:id`	edd61b15f6cc7fa6c0cb78b2042bdb3b2048c3d0		us_trade_csl	`ofac-11530`	2026-01-06
`Person:id`	bf7e6e1bb4bb4a1ed7eb39efd10094acae6395f6		us_sam_exclusions	`usgsa-61e9d7f4f89a9baf24e7ed8acd2c583e79646df4`	2026-03-30
`Person:id`	a67153f49afac448720d0bf93dcf80b061f38c1c		us_ofac_sdn	`ofac-11530`	2026-01-26
`Person:idNumber`	CAGE620305HTSRLZ08	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:lastName`	CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:lastName`	Cárdenas	eng	wikidata	`Q963940`	2023-07-18
`Person:lastName`	Guillén	spa	wikidata	`Q963940`	2023-07-18
`Person:lastName`	CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-61e9d7f4f89a9baf24e7ed8acd2c583e79646df4`	2026-03-30
`Person:name`	Ezequiel Cárdenas Guillén	deu	wikidata	`Q963940`	2024-01-31
`Person:name`	Antonio Cárdenas Guillén	eng	wikidata	`Q963940`	2023-07-18
`Person:name`	安东尼奥·卡德纳斯·纪廉	zho	wikidata	`Q963940`	2025-04-03
`Person:name`	Antonio Ezequiel Cárdenas Guillén	spa	wikidata	`Q963940`	2024-01-31
`Person:name`	アントニオ・エセキエル・カルデナス・ギリェン	jpn	wikidata	`Q963940`	2025-04-03
`Person:name`	Antonio Ezequiel Cárdenas Guillen	ita	wikidata	`Q963940`	2024-01-31
`Person:name`	Ezequiel CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:name`	CARDENAS GUILLEN, Ezequiel		us_trade_csl	`ofac-11530`	2024-05-07
`Person:name`	Antonio Ezequiel CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-61e9d7f4f89a9baf24e7ed8acd2c583e79646df4`	2026-03-30
`Person:nationality`	mx		us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:notes`	Mexican drug lord (1962-2010)	eng	wikidata	`Q963940`	2023-07-18
`Person:notes`	(also Ezequiel CARDENAS GUILLEN )	eng	us_sam_exclusions	`usgsa-61e9d7f4f89a9baf24e7ed8acd2c583e79646df4`	2026-03-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11530`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11530		us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-61e9d7f4f89a9baf24e7ed8acd2c583e79646df4`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-11530`	2025-12-30
`Person:weakAlias`	Ezequiel Cárdenas Guillén		wikidata	`Q963940`	2023-07-18
`Person:weakAlias`	Tony Tormenta		wikidata	`Q963940`	2023-07-18
`Person:weakAlias`	licenciado		wikidata	`Q963940`	2023-07-18
`Person:weakAlias`	安东尼奥·埃塞基耶尔·卡德纳斯	zho	wikidata	`Q963940`	2025-04-03
`Person:weakAlias`	Marcos Ledesma		wikidata	`Q963940`	2023-07-18
`Person:wikidataId`	Q963940		wikidata	`Q963940`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Antonio_C%C3%A1rdenas_Guill%C3%A9n		wikidata	`Q963940`	2026-04-03

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