Ezequiel CARDENAS GUILLEN

Sanctioned entity

Born 5 Mar 1962 (64 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Antonio Ezequiel CARDENAS GUILLEN)

(also Ezequiel CARDENAS GUILLEN)

Sanctions and listings3

Listed
20 Jul 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11530treasury.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

Identifiers2

Identifier	Number	Issued by
ID number	CAGE620305HTSRLZ08
C u r p	CAGE620305HTSRLZ08	Mexico

Other names2

Also known as2

Antonio Ezequiel CARDENAS GUILLENCARDENAS GUILLEN, Ezequiel

Addresses3

Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas
Matamoros, Tamaulipas
Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas

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