Ezequiel CARDENAS GUILLEN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CARDENAS GUILLEN |
|---|---|
| First name/Name | Ezequiel |
| Full name/Name | Ezequiel CARDENAS GUILLEN |
| Type | Name |
| Last name/Name | CARDENAS GUILLEN |
|---|---|
| First name/Name | Antonio Ezequiel |
| Full name/Name | Antonio Ezequiel CARDENAS GUILLEN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Calle Maples Y Abeto Fraccionamiento Las Arboleras |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Maples Y Abeto Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico |
| Street | Calle Cerro de Tepeyac No. 33 Colonia Lucio Blanco |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Cerro de Tepeyac No. 33 Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: CAGE620305HTSRLZ08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.