Osiel CARDENAS GUILLEN OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 558478001
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- —
- Aliases tracked
- 9
Aliases / AKAs
- Jorge SALINA AGUILAR (a.k.a.)
- Jorge SALINAS AGUILAR (a.k.a.)
- Ociel CARDENAS GUILLEN (a.k.a.)
- Oscar CARDENAS GUILLEN (a.k.a.)
- Osiel CARDENAS CASTILLO (a.k.a.)
- Osiel CARDENAS GILLEN (a.k.a.)
- Osiel CARDENAS GULLEN (a.k.a.)
- Osiel CARDENAS TUILLEN (a.k.a.)
- Oziel CARDENAS GUILLEN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗