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Ezequiel CARDENAS GUILLEN

Sanctioned entity

Ezequiel CARDENAS GUILLEN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Antonio Cárdenas Guillén · Antonio Ezequiel Cárdenas Guillen · Antonio Ezequiel Cárdenas Guillén · CARDENAS GUILLEN, Ezequiel · EZEQUIEL CARDENAS GUILLEN · 4 more...				[sources]
Other name	ANTONIO EZEQUIEL CARDENAS GUILLEN · Antonio Cardenas Guillen · Antonio Ezequiel CARDENAS GUILLEN · Antonio Ezequiel Cárdenas Guillen · Antonio Ezequiel Cárdenas Guillén · 2 more...				[sources]
Weak alias	Ezequiel Cárdenas Guillén · Marcos Ledesma · Tony Tormenta · licenciado				[sources]
Birth date	1962-03-05				[sources]
Place of birth	Matamoros · Tamaulipas, Mexico				[sources]
Death date	2010-11-05				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Antonio · Antonio Ezequiel · EZEQUIEL · Ezequiel				[sources]
ID Number	`CAGE620305HTSRLZ08`				[sources]
Last name	CARDENAS GUILLEN · Cárdenas · Guillén				[sources]
Wikidata ID	Q963940				[sources]
Address	Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros · Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros · MATAMOROS, TAMAULIPAS, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Mexican drug lord (1962-2010)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros	Mexico
Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros	Mexico

Family members
Relative	Relationship	Start date	End date
Mario Cárdenas Guillén	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`CAGE620305HTSRLZ08`	Mexico	C.U.R.P.	-	-

Relatives
Person	Relationship	Start date	End date
Osiel CARDENAS GUILLEN	sibling	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

External databases

The record has been enriched with data from the following external databases:

Wikidata379,241

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-c4GCK3KTJ5xpcMYwnG98Sm · usgsa-s4mr3r7mg · ofac-11530

For experts: raw data explorer

Factsheet Descriptions Data sources

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