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 Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros	eng	us_ofac_sdn	`ofac-11530`	2023-11-17
`Person:address`	Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros	eng	us_ofac_sdn	`ofac-11530`	2023-11-17
`Person:addressEntity`	`addr-0eac181d3156663de2d35ef0c8ace17582437912`		us_ofac_sdn	`ofac-11530`	2023-11-02
`Person:addressEntity`	`addr-864992208bb2d3379556944e806ef007cfc0a13a`		us_ofac_sdn	`ofac-11530`	2023-11-02
`Person:alias`	Antonio Ezequiel CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:birthDate`	1962-03-05		us_ofac_sdn	`ofac-11530`	2023-04-20
`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:country`	mx		us_ofac_sdn	`ofac-11530`	2023-04-20
`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:id`	f8229429b2d203f7d37ec42e3eedad493f789737		us_ofac_sdn	`ofac-11530`	2026-01-06
`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:name`	Ezequiel CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-11530`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11530`	2023-04-20
`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

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