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Osiel CARDENAS GUILLEN

Sanctioned
CARDENAS GUILLEN Osiel
Type
person
Subtype
Country
Mexico
Date of birth
1967-05-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6857
Asset freeze
2001-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CARDENAS CASTILLO OsielWeak alias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    cbd062bf289cebb0769898297b99941272ed6b677ea6b6b4efb1684e88bc97f3
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Osiel CARDENAS GUILLENPrimary name
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    cbd062bf289cebb0769898297b99941272ed6b677ea6b6b4efb1684e88bc97f3
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • SALINAS AGUILAR JorgeWeak alias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    cbd062bf289cebb0769898297b99941272ed6b677ea6b6b4efb1684e88bc97f3
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • CARDENAS GUILLEN OsielPrimary name
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARDENAS GUILLEN OcielAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARDENAS TUILLEN OsielAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARDENAS GULLEN OsielAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARDENAS GUILLEN OzielAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALINA AGUILAR JorgeAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARDENAS GUILLEN OscarAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALINAS AGUILAR JorgeAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARDENAS GILLEN OsielAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARDENAS CASTILLO OsielAlias
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CXGO670518HTSRLS02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    18fecd99c49467d28eeb4aa9966b6776cf7ed22e666e878a3f8eeddd44e7888c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6857OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    18fecd99c49467d28eeb4aa9966b6776cf7ed22e666e878a3f8eeddd44e7888c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-05-18Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    6857
    SHA-256
    cbd062bf289cebb0769898297b99941272ed6b677ea6b6b4efb1684e88bc97f3
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)