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`	MATAMOROS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2024-06-14
`Person:createdAt`	2009-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qzrg`	2024-06-14
`Person:createdAt`	2009-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2024-06-14
`Person:firstName`	ANTONIO EZEQUIEL	eng	us_sam_exclusions	`usgsa-s4mr3qzrg`	2024-06-14
`Person:firstName`	EZEQUIEL	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2024-06-14
`Person:id`	05807dc6e42ebc8526e8078c8285d7270103395e	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2025-07-23
`Person:id`	79b14798efc48d7b6e751a478bc9193f79ce3469	eng	us_sam_exclusions	`usgsa-s4mr3qzrg`	2025-07-23
`Person:lastName`	CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2024-06-14
`Person:lastName`	CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr3qzrg`	2024-06-14
`Person:name`	ANTONIO EZEQUIEL CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr3qzrg`	2024-06-14
`Person:name`	EZEQUIEL CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2024-06-14
`Person:notes`	(also EZEQUIEL CARDENAS GUILLEN)	eng	us_sam_exclusions	`usgsa-s4mr3qzrg`	2025-07-23
`Person:notes`	(also ANTONIO EZEQUIEL CARDENAS GUILLEN)	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzrg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2024-06-28