Lists of sanctions
216.73.216.133
25.08.2025 22:43:48

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 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
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

Birth data (2)

Place Tamaulipas, Mexico
Country Mexico
Birthdate

Identification documents (1)

Type C.U.R.P.: CAGE620305HTSRLZ08
Country Mexico

Historical data

No records
Updated: 25.08.2025. 11:16
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