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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARDENAS GUILLEN, Osiel · JORGE SALINA AGUILAR · JORGE SALINAS AGUILAR · OCIEL CARDENAS GUILLEN · OSCAR CARDENAS GUILLEN · | [sources] | |||
| Other name | El pistache · JORGE SALINA AGUILAR · JORGE SALINAS AGUILAR · Jorge SALINA AGUILAR · Jorge SALINAS AGUILAR · | [sources] | |||
| Weak alias | El Loco · El Mata Amigos · El Patron de todos · El Patrón · El Viejon · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matamoros · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JORGE · Jorge · OCIEL · OSCAR · OSIEL · | [sources] | |||
| Last name | CARDENAS CASTILLO · CARDENAS GILLEN · CARDENAS GUILLEN · CARDENAS GULLEN · CARDENAS TUILLEN · | [sources] | |||
| Wikidata ID | Q982861 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord incarcerated in a US federal prison
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mario Cárdenas Guillén | sibling | - | - | |
| Ezequiel CARDENAS GUILLEN Sanctioned entity | sibling | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3nv3w · usgsa-s4mr3qrkb · usgsa-s4mr3qrb2 · usgsa-s4mr3qrkr · usgsa-s4mr3r2m6 · NK-aeNSjDkmS3QobZMhQoXnpc · ofac-6857 · usgsa-s4mr3qrkq · usgsa-s4mr3qrkv · usgsa-s4mr3ntzc · usgsa-s4mr3ntzd · usgsa-s4mr3ntzbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.