Osiel Cardenas-Guillen Organization
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://eldiariodedelicias.mx/nacional/2026/apr/25/cae-celula-ligada-a-huachicol-fiscal-en-matamoros-791669.html
- https://eldiariodechihuahua.mx/nacional/2026/apr/25/cae-celula-ligada-a-huachicol-fiscal-en-matamoros-791669.html
- https://eldiariodechihuahua.mx/nacional/2026/apr/25/cae-celula-ligada-a-huachicol-fiscal-en-matamoros-791669.html
- https://eldiariodechihuahua.mx/nacional/2026/apr/25/cae-celula-ligada-a-huachicol-fiscal-en-matamoros-791669.html
- https://lado.mx/noticia/20689328
- https://lado.mx/noticia/20689328
- https://lado.mx/noticia/20689328
- https://eldiariodelnoroeste.mx/local/2026/apr/25/cae-celula-ligada-a-huachicol-fiscal-en-matamoros-791679.html
- https://puranoticia.pnt.cl/regiones/condenan-a-nueve-miembros-de-los-calenos-por-trafico-de-296-kilos-de
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Osiel Cardenas-Guillen Organization have any sanctions?
Yes, Osiel Cardenas-Guillen Organization is sanctioned by:
2. Can I receive AML sanctions alerts on Osiel Cardenas-Guillen Organization?
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-Guillen Organization: