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Osiel CARDENAS GUILLEN

Sanctioned entity

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

Type	Person				[sources]
Name	CARDENAS GUILLEN, Osiel · OSIEL CARDENAS GUILLEN · Osiel CARDENAS GUILLEN · Osiel Cárdenas · Osiel Cárdenas Guillén · 4 more...				[sources]
Other name	El pistache · JORGE SALINA AGUILAR · JORGE SALINAS AGUILAR · Jorge SALINA AGUILAR · Jorge SALINAS AGUILAR · 22 more...				[sources]
Weak alias	El Loco · El Mata Amigos · El Patron de todos · El Patrón · El Viejon · 2 more...				[sources]
Birth date	1967-05-18				[sources]
Place of birth	Matamoros · Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Mexico				[sources]
First name	Jorge · OSIEL · Ociel · Oscar · Osiel · 1 more...				[sources]
Last name	CARDENAS CASTILLO · CARDENAS GILLEN · CARDENAS GUILLEN · CARDENAS GULLEN · CARDENAS TUILLEN · 4 more...				[sources]
Wikidata ID	Q982861				[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 incarcerated in a US federal prison

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

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA