Osiel CARDENAS GUILLEN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | CARDENAS GUILLEN |
|---|---|
| First name/Name | Osiel |
| Full name/Name | Osiel CARDENAS GUILLEN |
| Type | Name |
| Last name/Name | CARDENAS GULLEN |
|---|---|
| First name/Name | Osiel |
| Full name/Name | Osiel CARDENAS GULLEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARDENAS CASTILLO |
|---|---|
| First name/Name | Osiel |
| Full name/Name | Osiel CARDENAS CASTILLO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARDENAS GILLEN |
|---|---|
| First name/Name | Osiel |
| Full name/Name | Osiel CARDENAS GILLEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARDENAS GUILLEN |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar CARDENAS GUILLEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARDENAS GUILLEN |
|---|---|
| First name/Name | Oziel |
| Full name/Name | Oziel CARDENAS GUILLEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARDENAS TUILLEN |
|---|---|
| First name/Name | Osiel |
| Full name/Name | Osiel CARDENAS TUILLEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARDENAS GUILLEN |
|---|---|
| First name/Name | Ociel |
| Full name/Name | Ociel CARDENAS GUILLEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALINA AGUILAR |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge SALINA AGUILAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALINAS AGUILAR |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge SALINAS AGUILAR |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.