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:lastName`	SALINA AGUILAR	eng	us_sam_exclusions	`usgsa-623aef15961c165e4c9cefaf978c42ff2c5d6a42`	2026-03-30
`Person:lastName`	SALINAS AGUILAR	eng	us_sam_exclusions	`usgsa-9635d54e850da7ead6d221cd599fd923ecdbca78`	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-b1f786ba822d83a0158ef1aae9ecadf46b123ab5`	2026-03-30
`Person:lastName`	CARDENAS CASTILLO	eng	us_sam_exclusions	`usgsa-c0ee749de21d3849c53cd60ec8285353ceb57964`	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-52aa6f8fec47ec7f8959572e6b38d174579abd11`	2026-03-30
`Person:lastName`	CARDENAS GULLEN	eng	us_sam_exclusions	`usgsa-14baa0c5a2ca4f8d8ecad1ef223634fb89c7ceb4`	2026-03-30
`Person:lastName`	CARDENAS TUILLEN	eng	us_sam_exclusions	`usgsa-ef0379de65bd95363afaf1ab12147533db1793eb`	2026-03-30
`Person:lastName`	CARDENAS GUILLEN	eng	us_sam_exclusions	`usgsa-cb52ed29f62cc2dd624328b7fb6a95b354cb8ec2`	2026-03-30
`Person:lastName`	SALINAS AGUILAR	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 GILLEN	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 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 GUILLEN	eng	us_ofac_sdn	`ofac-6857`	2023-04-20
`Person:lastName`	Cárdenas	eng	wikidata	`Q982861`	2023-07-18
`Person:lastName`	Guillén		wikidata	`Q982861`	2026-05-22

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