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:createdAt`	2012-07-27	us_sam_exclusions	`usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42`	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-adce045b15f80c0df59cda7f55d04c0ffdf5c0a3`	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-c0ee749de21d3849c53cd60ec8285353ceb57964`	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-52aa6f8fec47ec7f8959572e6b38d174579abd11`	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-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2`	2026-03-30