On official sanctions lists
Osiel CARDENAS GUILLEN
32 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- 奥谢尔·卡德纳斯·纪廉
- Osiel CARDENAS GULLEN
- Ociel CARDENAS GUILLEN
- Osiel Cárdenas Guillén
- Օսիել Կարդենաս Գիլեն
- Осіель Карденас Гільєн
- Oscar CARDENAS GUILLEN
- Osiel CARDENAS CASTILLO
- オシエル・カルデナス・ギリェン
- Osiel Cárdenas
- Jorge SALINA AGUILAR
- 奧謝爾·卡德納斯·紀廉
- אוסיאל קארדנאס גיין
- Osiel CARDENAS TUILLEN
- CARDENAS GUILLEN, Osiel
- Jorge SALINAS AGUILAR
- Oziel CARDENAS GUILLEN
- Osiel CARDENAS GILLEN
- اوسیل کاردناس گویلن
- Osiel Cardenas
- Osiel Cárdenas Guillen
- Osiel Cardenas-Guillen
- El pistache
- Osiel Cardenas Guillén
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 32 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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