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	Source dataset	Source ID	First seen
`Person:id`	c74781a4a4fa3d11fc1ef1af42c9b50334600422	us_trade_csl	`ofac-6857`	2024-05-07
`Person:name`	CARDENAS GUILLEN, Osiel	us_trade_csl	`ofac-6857`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-6857`	2025-07-17