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`	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`	Oscar	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	Oziel	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3ntzb`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3r2m6`	2024-06-14
`Person:firstName`	OCIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrb2`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3qrkb`	2024-06-14
`Person:firstName`	OSIEL	eng	us_sam_exclusions	`usgsa-s4mr3nv3w`	2024-06-14
`Person:firstName`	OSIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrkq`	2024-06-14
`Person:firstName`	OSIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrkr`	2024-06-14
`Person:firstName`	OSIEL	eng	us_sam_exclusions	`usgsa-s4mr3ntzd`	2024-06-14
`Person:firstName`	OSIEL	eng	us_sam_exclusions	`usgsa-s4mr3ntzc`	2024-06-14
`Person:firstName`	OZIEL	eng	us_sam_exclusions	`usgsa-s4mr3qrkv`	2024-06-14