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:firstName`		Oscar	eng	us_ofac_sdn		`ofac-6857`	2023-04-20
`Person:firstName`		Ociel	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`		Oziel	eng	us_ofac_sdn		`ofac-6857`	2023-04-20

Previous
1 - 5 of 5
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting