Last Updated: January 19, 2026
Ezequiel CARDENAS GUILLEN
Aliases
Antonio Ezequiel CARDENAS GUILLEN
Nationality
Mexico
DoB
1962-03-05
Address
Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico; Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico
Reg. ID
CAGE620305HTSRLZ08, C.U.R.P.
Official reason
In June 2009, the Department of Justice charged 19 of the drug cartels' top lieutenants, including Jorge Costilla Sanchez, Ezequiel Cardenas Guillen, Heriberto Lazcano Lazcano, and Miguel Trevino Morales with drug trafficking-related crimes.
Other Information
https://home.treasury.gov/news/press-releases/tg220
Date of listing
2009-07-20
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL