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CORDERO CARDENAS, Jose Antonio

Sanctioned entity

CORDERO CARDENAS, Jose Antonio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORDERO CARDENAS, Jose Antonio · Jose Antonio CORDERO CARDENAS				[sources]
Birth date	1957-12-01				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Jose				[sources]
ID Number	`3087029297960` · `COCA571201HJCRRN01` · `COCA571201HJCRRN19` · `CRCRAN57120114H000`				[sources]
Matronymic	CARDENAS				[sources]
Middle name	Antonio				[sources]
Patronymic	CORDERO				[sources]
Tax Number	`COCA571201JV2`				[sources]
Address	C Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopan · Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
C Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopan	Mexico
Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
RODRIGUEZ LOPEZ, S.A. DE C.V. Sanctioned entity	-	-	-
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Sanctioned entity	-	-	-
GRUPO GASOLINERO COJIM, S.A. DE C.V. Sanctioned entity	-	-	-
FC GRUPO EMPRESARIAL, S.A. DE C.V. Sanctioned entity	-	-	-
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. Sanctioned entity	-	-	-
CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`CRCRAN57120114H000`	Mexico	Credencial electoral	-	-
`COCA571201HJCRRN01`	Mexico	C.U.R.P.	-	-
`3087029297960`	Mexico	I.F.E.	-	-
`COCA571201HJCRRN19`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21035

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
C Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopan	Mexico
Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
RODRIGUEZ LOPEZ, S.A. DE C.V. Sanctioned entity	-	-	-
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Sanctioned entity	-	-	-
GRUPO GASOLINERO COJIM, S.A. DE C.V. Sanctioned entity	-	-	-
FC GRUPO EMPRESARIAL, S.A. DE C.V. Sanctioned entity	-	-	-
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. Sanctioned entity	-	-	-
CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`CRCRAN57120114H000`	Mexico	Credencial electoral	-	-
`COCA571201HJCRRN01`	Mexico	C.U.R.P.	-	-
`3087029297960`	Mexico	I.F.E.	-	-
`COCA571201HJCRRN19`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-