Osiel CARDENAS GUILLEN

Last Updated: April 19, 2026

Aliases

Osiel CARDENAS GULLEN

Osiel CARDENAS CASTILLO

Osiel CARDENAS GILLEN

Ociel CARDENAS GUILLEN

Oscar CARDENAS GUILLEN

Oziel CARDENAS GUILLEN

Osiel CARDENAS TUILLEN

Jorge SALINA AGUILAR

Jorge SALINAS AGUILAR

DoB

1967-05-18

Official reason

The following names have been added to the various versions of OFAC's listing of Specially Designated Nationals and Blocked Persons as "[SDNTK]"s, pursuant to the Foreign Narcotics Kingpin Designation Act and the Foreign Narcotics Kingpin Sanctions Regulations.

Other Information

https://ofac.treasury.gov/recent-actions/20010601

Date of listing

2001-06-01

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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