Osiel Cardenas Castillo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.infobae.com/america/mexico/2021/02/10/miguel-angel-trevino-morales-el-narco-que-cocinaba-a-sus-rivales/
- https://www.noroeste.com.mx/nacional/cambia-geografia-de-narco-en-mexico-XQNO49077
- https://archivo.eluniversal.com.mx/nacion/117440.html
- https://www.infobae.com/mexico/2023/07/26/cartel-del-golfo-el-dia-en-que-osiel-cardenas-sobrevivio-a-un-ataque-de-la-mafia-mexicana-en-eeuu/
- https://www.infobae.com/mexico/2023/07/26/cartel-del-golfo-el-dia-en-que-osiel-cardenas-sobrevivio-a-un-ataque-de-la-mafia-mexicana-en-eeuu/
- https://www.proceso.com.mx/nacional/2023/2/17/las-artimanas-de-eliminalia-para-limpiar-la-imagen-de-politicos-empresarios-criminales-302220.html
- https://www.proceso.com.mx/nacional/2016/1/26/acusado-de-nexos-con-el-narco-va-pan-con-cabeza-de-vaca-como-candidato-en-tamaulipas-158346.html
- https://www.infobae.com/mexico/2023/06/21/el-es-el-cuate-el-yerno-del-exlider-del-cartel-del-golfo-que-estuvo-detras-de-una-red-de-extorsion-a-empresas-transmigrantes/
- https://www.infobae.com/mexico/2023/06/21/el-es-el-cuate-el-yerno-del-exlider-del-cartel-del-golfo-que-estuvo-detras-de-una-red-de-extorsion-a-empresas-transmigrantes/
- https://www.infobae.com/mexico/2023/06/21/el-es-el-cuate-el-yerno-del-exlider-del-cartel-del-golfo-que-estuvo-detras-de-una-red-de-extorsion-a-empresas-transmigrantes/
- https://www.ejecentral.com.mx/suman-4-mil-los-desaparecidos-solo-en-acapulco
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Osiel Cardenas Castillo have any sanctions?
Yes, Osiel Cardenas Castillo is sanctioned by:
2. Can I receive AML sanctions alerts on Osiel Cardenas Castillo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Osiel Cardenas Castillo: