OFAC SDNCriticalindividual

CARDENAS GUILLEN, Osiel

🇲🇽Mexico(inferred from OFAC SDN)6857

FEOC Flagged

CARDENAS GUILLEN, Osiel appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CARDENAS GUILLEN, Osiel

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CARDENAS GUILLEN, Osiel#6857

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CARDENAS GUILLEN, Osiel

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CARDENAS GULLEN, OsielCARDENAS CASTILLO, OsielCARDENAS GILLEN, OsielCARDENAS GUILLEN, OcielCARDENAS GUILLEN, OscarCARDENAS GUILLEN, OzielCARDENAS TUILLEN, OsielSALINA AGUILAR, JorgeSALINAS AGUILAR, Jorge

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 18 May 1967; POB Mexico.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6857",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6857",
  "entity_name": "CARDENAS GUILLEN, Osiel",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "CARDENAS GULLEN, Osiel",
    "CARDENAS CASTILLO, Osiel",
    "CARDENAS GILLEN, Osiel",
    "CARDENAS GUILLEN, Ociel",
    "CARDENAS GUILLEN, Oscar",
    "CARDENAS GUILLEN, Oziel",
    "CARDENAS TUILLEN, Osiel",
    "SALINA AGUILAR, Jorge",
    "SALINAS AGUILAR, Jorge"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6857",
    "program": "SDNTK",
    "remarks": "DOB 18 May 1967; POB Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "CARDENAS GUILLEN, Osiel",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.