Osiel CARDENAS GUILLEN

Sanctioned entity

Born 18 May 1967 (59 years old),Mexico. Named in 11 sanctions listings.

Summary

(also Jorge SALINA AGUILAR, Osiel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Oscar CARDENAS GUILLEN, Jorge SALINAS AGUILAR)

(also Osiel CARDENAS CASTILLO, Osiel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Jorge SALINA AGUILAR, Ociel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Jorge SALINAS AGUILAR)

(also Jorge SALINA AGUILAR, Osiel CARDENAS CASTILLO, Osiel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Oscar CARDENAS GUILLEN, Jorge SALINAS AGUILAR)

(also Osiel CARDENAS CASTILLO, Osiel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Jorge SALINA AGUILAR, Ociel CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Oscar CARDENAS GUILLEN, Jorge SALINAS AGUILAR)

(also Jorge SALINA AGUILAR, Osiel CARDENAS CASTILLO, Osiel CARDENAS GULLEN, Ociel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Oscar CARDENAS GUILLEN, Jorge SALINAS AGUILAR)

(also Jorge SALINA AGUILAR, Osiel CARDENAS CASTILLO, Osiel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Jorge SALINAS AGUILAR)

(also Osiel CARDENAS CASTILLO, Osiel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Oscar CARDENAS GUILLEN, Jorge SALINAS AGUILAR)

(also Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN, Jorge SALINA AGUILAR, Ociel CARDENAS GUILLEN, Oziel CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Oscar CARDENAS GUILLEN, Jorge SALINAS AGUILAR)

(also Osiel CARDENAS CASTILLO, Osiel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Jorge SALINA AGUILAR, Oziel CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Oscar CARDENAS GUILLEN, Jorge SALINAS AGUILAR)

Sanctions and listings11

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2001
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 6857treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	CXGO670518HTSRLS02
C u r p	CXGO670518HTSRLS02	Mexico

Other names10

Also known as8

Ociel CARDENAS GUILLENOsiel CARDENAS GULLENOsiel CARDENAS TUILLENOsiel CARDENAS GILLENCARDENAS GUILLEN, OsielJorge SALINA AGUILAROziel CARDENAS GUILLENOscar CARDENAS GUILLEN

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Jorge SALINAS AGUILAROsiel CARDENAS CASTILLO

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