Statements: Osiel CARDENAS GUILLEN

Canonical ID: Q982861 · 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:alias`	Osiel CARDENAS GILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:alias`	Osiel CARDENAS CASTILLO	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:alias`	Ociel CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:alias`	Oziel CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:alias`	Osiel CARDENAS TUILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:alias`	Oscar CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:alias`	Jorge SALINA AGUILAR	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:alias`	Osiel CARDENAS GULLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:alias`	Jorge SALINAS AGUILAR	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:birthDate`	1967-05-18	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	Osiel	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	Ociel	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	Oziel	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:id`	d30df8bf5f5e4e3b2f91f1a7bfa3491aecaf7eb6	eng	us_ofac_sdn	`ofac-6857`	2025-06-02
`Person:lastName`	CARDENAS CASTILLO	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:lastName`	SALINAS AGUILAR	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:lastName`	SALINA AGUILAR	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:lastName`	CARDENAS TUILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:lastName`	CARDENAS GULLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:lastName`	CARDENAS GILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:lastName`	CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:name`	Osiel CARDENAS GUILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6857`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6857	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6857`	2023-04-20

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