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`	Oscar 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`	Jorge SALINAS AGUILAR	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`	Osiel Cárdenas Guillen	spa	wikidata	`Q982861`	2023-07-18
`Person:alias`	El pistache	spa	wikidata	`Q982861`	2023-07-18
`Person:alias`	Osiel Cardenas	spa	wikidata	`Q982861`	2023-07-18
`Person:alias`	Osiel Cardenas Guillen	spa	wikidata	`Q982861`	2023-07-18
`Person:alias`	Osiel Cardenas-Guillen	deu	wikidata	`Q982861`	2023-07-18
`Person:alias`	Osiel Cardenas Guillén	eng	wikidata	`Q982861`	2023-07-18
`Person:alias`	Osiel CARDENAS GILLEN	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`	Osiel CARDENAS GULLEN	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 CASTILLO	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:birthDate`	1967-05-18		wikidata	`Q982861`	2025-12-11
`Person:birthDate`	1967-05-18		us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:birthPlace`	Matamoros	eng	wikidata	`Q982861`	2023-07-18
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q982861`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-14baa0c5a2ca4f8d8ecad1ef223634fb89c7ceb4`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-ef0379de65bd95363afaf1ab12147533db1793eb`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-b1f786ba822d83a0158ef1aae9ecadf46b123ab5`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-9635d54e850da7ead6d221cd599fd923ecdbca78`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-c0ee749de21d3849c53cd60ec8285353ceb57964`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-52aa6f8fec47ec7f8959572e6b38d174579abd11`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-6cdef8624294351794df8e4300c2ebfab3dd20d9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-9635d54e850da7ead6d221cd599fd923ecdbca78`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-14baa0c5a2ca4f8d8ecad1ef223634fb89c7ceb4`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ef0379de65bd95363afaf1ab12147533db1793eb`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c0ee749de21d3849c53cd60ec8285353ceb57964`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b1f786ba822d83a0158ef1aae9ecadf46b123ab5`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-6cdef8624294351794df8e4300c2ebfab3dd20d9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-52aa6f8fec47ec7f8959572e6b38d174579abd11`	2026-03-30
`Person:firstName`	Oscar	eng	us_sam_exclusions	`usgsa-b1f786ba822d83a0158ef1aae9ecadf46b123ab5`	2026-03-30
`Person:firstName`	Jorge	eng	us_sam_exclusions	`usgsa-9635d54e850da7ead6d221cd599fd923ecdbca78`	2026-03-30
`Person:firstName`	Ociel	eng	us_sam_exclusions	`usgsa-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3`	2026-03-30
`Person:firstName`	Osiel	eng	us_sam_exclusions	`usgsa-ef0379de65bd95363afaf1ab12147533db1793eb`	2026-03-30
`Person:firstName`	Oscar	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
`Person:firstName`	Osiel	eng	us_sam_exclusions	`usgsa-6cdef8624294351794df8e4300c2ebfab3dd20d9`	2026-03-30
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	Osiel	eng	us_sam_exclusions	`usgsa-14baa0c5a2ca4f8d8ecad1ef223634fb89c7ceb4`	2026-03-30
`Person:firstName`	Oziel	eng	us_sam_exclusions	`usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2`	2026-03-30
`Person:firstName`	Osiel	eng	us_sam_exclusions	`usgsa-52aa6f8fec47ec7f8959572e6b38d174579abd11`	2026-03-30
`Person:firstName`	Ociel	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	Osiel	eng	us_sam_exclusions	`usgsa-c0ee749de21d3849c53cd60ec8285353ceb57964`	2026-03-30
`Person:firstName`	Jorge	eng	us_sam_exclusions	`usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42`	2026-03-30
`Person:gender`	male		wikidata	`Q982861`	2023-07-18
`Person:id`	86273131d9d6ce55e609939397c0e2c3bf809ff5		wikidata	`Q982861`	2026-04-02
`Person:id`	371c157b74ea3baf152fe0844c09dd0af194e94f		us_sam_exclusions	`usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42`	2026-04-27
`Person:id`	4508f1a1e6ee5213e386d7bd2a93c0f3c69d2ffc		us_sam_exclusions	`usgsa-9635d54e850da7ead6d221cd599fd923ecdbca78`	2026-04-27
`Person:id`	c74781a4a4fa3d11fc1ef1af42c9b50334600422		us_trade_csl	`ofac-6857`	2026-01-06
`Person:id`	df25622248811492ad35b83fc6fb237fdd64cf51		us_sam_exclusions	`usgsa-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3`	2026-04-27
`Person:id`	f455d78b74634dfa159c239df1c18d818d418407		us_sam_exclusions	`usgsa-c0ee749de21d3849c53cd60ec8285353ceb57964`	2026-04-27
`Person:id`	85e08a53a32b43991b657ad4f01133a4752ae077		us_sam_exclusions	`usgsa-b1f786ba822d83a0158ef1aae9ecadf46b123ab5`	2026-04-27
`Person:id`	877c1b6939f5b8dea0a8b2211b65e6c6e3db6627		us_sam_exclusions	`usgsa-6cdef8624294351794df8e4300c2ebfab3dd20d9`	2026-04-27
`Person:id`	e69f5685542ea9933ff0dc57ada4e189c6b80176		us_sam_exclusions	`usgsa-52aa6f8fec47ec7f8959572e6b38d174579abd11`	2026-04-27
`Person:id`	0b534330afbbfba49b04c4d3b18e74dce1b09614		us_sam_exclusions	`usgsa-14baa0c5a2ca4f8d8ecad1ef223634fb89c7ceb4`	2026-04-27
`Person:id`	37f4f25527f254f7cd026eb0f4eff8bbf165484c		us_sam_exclusions	`usgsa-ef0379de65bd95363afaf1ab12147533db1793eb`	2026-04-27
`Person:id`	685df03ee8a990a1af9ad9ae24fa1accf89b77da		us_sam_exclusions	`usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2`	2026-04-27
`Person:id`	c8a85df97736a40054ba6b7f405e249d62773204		us_ofac_sdn	`ofac-6857`	2026-01-06
`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 GUILLEN	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 CASTILLO	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_sam_exclusions	`usgsa-b1f786ba822d83a0158ef1aae9ecadf46b123ab5`	2026-03-30
`Person:lastName`	Cárdenas	eng	wikidata	`Q982861`	2023-07-18
`Person:lastName`	CARDENAS GULLEN	eng	us_sam_exclusions	`usgsa-14baa0c5a2ca4f8d8ecad1ef223634fb89c7ceb4`	2026-03-30
`Person:lastName`	SALINAS AGUILAR	eng	us_sam_exclusions	`usgsa-9635d54e850da7ead6d221cd599fd923ecdbca78`	2026-03-30
`Person:lastName`	CARDENAS CASTILLO	eng	us_sam_exclusions	`usgsa-c0ee749de21d3849c53cd60ec8285353ceb57964`	2026-03-30
`Person:lastName`	SALINA AGUILAR	eng	us_sam_exclusions	`usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42`	2026-03-30
`Person:lastName`	CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-52aa6f8fec47ec7f8959572e6b38d174579abd11`	2026-03-30
`Person:lastName`	CARDENAS GILLEN	eng	us_sam_exclusions	`usgsa-6cdef8624294351794df8e4300c2ebfab3dd20d9`	2026-03-30
`Person:lastName`	CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3`	2026-03-30
`Person:lastName`	CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2`	2026-03-30
`Person:lastName`	CARDENAS TUILLEN	eng	us_sam_exclusions	`usgsa-ef0379de65bd95363afaf1ab12147533db1793eb`	2026-03-30
`Person:lastName`	Guillén	spa	wikidata	`Q982861`	2023-07-18
`Person:name`	Ociel CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3`	2026-03-30
`Person:name`	奥谢尔·卡德纳斯·纪廉	zho	wikidata	`Q982861`	2025-04-03
`Person:name`	Осіель Карденас Гільєн	ukr	wikidata	`Q982861`	2026-02-02
`Person:name`	اوسیل کاردناس گویلن	fas	wikidata	`Q982861`	2025-11-25
`Person:name`	Osiel Cárdenas	nld	wikidata	`Q982861`	2024-01-31
`Person:name`	オシエル・カルデナス・ギリェン	jpn	wikidata	`Q982861`	2025-04-03
`Person:name`	אוסיאל קארדנאס גיין	heb	wikidata	`Q982861`	2024-01-31
`Person:name`	Օսիել Կարդենաս Գիլեն	hye	wikidata	`Q982861`	2024-09-06
`Person:name`	Osiel CARDENAS TUILLEN	eng	us_sam_exclusions	`usgsa-ef0379de65bd95363afaf1ab12147533db1793eb`	2026-03-30
`Person:name`	Oziel CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2`	2026-03-30
`Person:name`	Osiel CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-52aa6f8fec47ec7f8959572e6b38d174579abd11`	2026-03-30
`Person:name`	Jorge SALINA AGUILAR	eng	us_sam_exclusions	`usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42`	2026-03-30

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