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10 SapherCheck records found for Person Osiel cardenas guillen

1. Osiel CARDENAS GUILLEN

Alias	OSIEL CARDENAS TUILLEN OSIEL CARDENAS GILLEN JORGE SALINA AGUILAR OSIEL CáRDENAS OSIEL CáRDENAS GUILLéN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OZIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS OSIEL CARDENAS GUILLEN OSIEL CARDENAS-GUILLEN JORGE SALINAS AGUILAR OSCAR CARDENAS GUILLEN OSIEL CARDENAS TUILLEN EL PISTACHE OSIEL CARDENAS GILLEN OSIEL CARDENAS GUILLéN OSIEL CáRDENAS GUILLEN OSIEL CARDENAS GULLEN OCIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO JORGE SALINA AGUILAR OCIEL CARDENAS GUILLEN OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Weak Alias	EL MATA AMIGOS EL PATRóN EL LOCO EL PATRON DE TODOS EL VIEJON MEMO PADRINO
Profile Type	PERSON
Name	奥谢尔·卡德纳斯·纪廉 OSIEL CARDENAS GUILLEN CARDENAS GUILLEN, OSIEL אוסיאל קארדנאס גיין オシエル・カルデナス・ギリェン OSIEL CARDENAS GUILLEN OSIEL CáRDENAS OSIEL CáRDENAS GUILLéN Օսիել Կարդենաս Գիլեն
First Name	OCIEL OSIEL JORGE OSIEL OZIEL OSCAR
Last Name	CARDENAS GUILLEN GUILLéN SALINAS AGUILAR SALINA AGUILAR CARDENAS CASTILLO CARDENAS TUILLEN CARDENAS GULLEN CARDENAS GILLEN CáRDENAS
Nationality	MEXICO
Birth Date	1967-05-18
Birth-Place	MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD INCARCERATED IN A US FEDERAL PRISON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6857

2 Sanctions

1. Sanction Caption: SDN List

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: 6857 Country: United States Entity: Q982861 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3QRKR Listing Date: 2005-05-25 Country: United States Entity: Q982861 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

2. JORGE SALINA AGUILAR

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS TUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS GILLEN OCIEL CARDENAS GUILLEN OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	JORGE SALINA AGUILAR
First Name	JORGE
Last Name	SALINA AGUILAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3NTZB Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntzb 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

3. OSIEL CARDENAS TUILLEN

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS GILLEN OCIEL CARDENAS GUILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	OSIEL CARDENAS TUILLEN
First Name	OSIEL
Last Name	CARDENAS TUILLEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3NTZC Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntzc 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

4. OSIEL CARDENAS GULLEN

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS TUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS GILLEN OCIEL CARDENAS GUILLEN JORGE SALINA AGUILAR OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	OSIEL CARDENAS GULLEN
First Name	OSIEL
Last Name	CARDENAS GULLEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3NTZD Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntzd 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

5. OSIEL CARDENAS CASTILLO

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS TUILLEN OSIEL CARDENAS GILLEN OCIEL CARDENAS GUILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	OSIEL CARDENAS CASTILLO
First Name	OSIEL
Last Name	CARDENAS CASTILLO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3NV3W Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv3w 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

6. OCIEL CARDENAS GUILLEN

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS TUILLEN OSIEL CARDENAS GILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	OCIEL CARDENAS GUILLEN
First Name	OCIEL
Last Name	CARDENAS GUILLEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3QRB2 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrb2 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

7. OSCAR CARDENAS GUILLEN

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS TUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS GILLEN OCIEL CARDENAS GUILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN
Profile Type	PERSON
Name	OSCAR CARDENAS GUILLEN
First Name	OSCAR
Last Name	CARDENAS GUILLEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3QRKB Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrkb 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

8. OSIEL CARDENAS GILLEN

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS TUILLEN OSIEL CARDENAS CASTILLO OCIEL CARDENAS GUILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	OSIEL CARDENAS GILLEN
First Name	OSIEL
Last Name	CARDENAS GILLEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3QRKQ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrkq 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

9. OZIEL CARDENAS GUILLEN

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OSIEL CARDENAS TUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS GILLEN OCIEL CARDENAS GUILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	OZIEL CARDENAS GUILLEN
First Name	OZIEL
Last Name	CARDENAS GUILLEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3QRKV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrkv 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

10. JORGE SALINAS AGUILAR

Alias	OSIEL CARDENAS GUILLEN OZIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS TUILLEN OSIEL CARDENAS GILLEN OCIEL CARDENAS GUILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	JORGE SALINAS AGUILAR
First Name	JORGE
Last Name	SALINAS AGUILAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3R2M6 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r2m6 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