Lists of sanctions
18.218.131.147
14.05.2025 01:49:42

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.