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Alias	ANTONIO CARDENAS GUILLEN ANTONIO EZEQUIEL CáRDENAS GUILLEN 安东尼奥·埃泽奎尔·卡德纳斯·吉伦安东尼奥·埃塞基耶尔·卡德纳斯 ANTONIO EZEQUIEL CáRDENAS GUILLéN ANTONIO EZEQUIEL CARDENAS GUILLEN ANTONIO EZEQUIEL CARDENAS GUILLEN
Weak Alias	MARCOS LEDESMA EZEQUIEL CáRDENAS GUILLéN LICENCIADO TONY TORMENTA
ID Number	CAGE620305HTSRLZ08
Profile Type	PERSON
Name	EZEQUIEL CARDENAS GUILLEN アントニオ・エセキエル・カルデナス・ギリェン安东尼奥·卡德纳斯·纪廉 EZEQUIEL CARDENAS GUILLEN ANTONIO EZEQUIEL CáRDENAS GUILLEN CARDENAS GUILLEN, EZEQUIEL ANTONIO EZEQUIEL CáRDENAS GUILLéN EZEQUIEL CáRDENAS GUILLéN ANTONIO CáRDENAS GUILLéN
First Name	ANTONIO EZEQUIEL EZEQUIEL ANTONIO EZEQUIEL
Last Name	CARDENAS GUILLEN CáRDENAS GUILLéN
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-03-05
Birth-Place	TAMAULIPAS, MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-07-30
Modified At	2024-06-25
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MATAMOROS, TAMAULIPAS, MEX CALLE CERRO DE TEPEYAC NO. 33, COLONIA LUCIO BLANCO, MATAMOROS CALLE MAPLES Y ABETO, FRACCIONAMIENTO LAS ARBOLERAS, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD (1962-2010)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11530

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11530 Country: United States Entity: Q963940 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MG Listing Date: 2009-07-30 Country: United States Entity: Q963940 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	EZEQUIEL CARDENAS GUILLEN
Profile Type	PERSON
Name	ANTONIO EZEQUIEL CARDENAS GUILLEN
First Name	ANTONIO EZEQUIEL
Last Name	CARDENAS GUILLEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZRG Listing Date: 2009-07-30 Country: United States Entity: usgsa-s4mr3qzrg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view