On a sanctions listindividual
CARDENAS GUILLEN, Ezequiel
CARDENAS GUILLEN, Ezequiel is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- CARDENAS GUILLEN, Antonio Ezequiel (aka)
Details
- Date of birth
- 05 Mar 1962
- Place of birth
- Tamaulipas, Mexico
- Nationality
- Mexico
Addresses
- Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico
- Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico
Remarks
DOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGE620305HTSRLZ08 (Mexico).