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OFAC UID 6857 · SDN · Individual

Osiel CARDENAS GUILLEN

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 1, 2001

Also known as

  • SALINAS AGUILAR, Jorge · a.k.a.
  • CARDENAS CASTILLO, Osiel · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: CXGO670518HTSRLS02 (Mexico)
  • Gender: Male