Statements: Ezequiel CARDENAS GUILLEN

Canonical ID: Q963940 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros	eng	us_ofac_sdn	`ofac-11530`	2023-11-17
`Person:address`	Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros	eng	us_ofac_sdn	`ofac-11530`	2023-11-17
`Person:address`	MATAMOROS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r7mg`	2024-06-14