# Osiel CARDENAS GUILLEN

> **OFAC-sanctioned person** · program: **US-NARCO**

## Why on the list

SDNTK - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 558478001
- **Primary name:** Osiel CARDENAS GUILLEN
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** —
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=558478001

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 558478001. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/sanction/558478001. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Osiel%20CARDENAS%20GUILLEN) · CC0 1.0*