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Federal Exclusions › Individual › Oziel Cardenas Guillen
Listed in Public SAM.gov Data Individual

Oziel Cardenas Guillen — SAM.gov Exclusion Record

XX

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Oziel Cardenas Guillen is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows no listed active date and an indefinite termination.

Listed
Status
Individual
Record Type
XX
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Oziel Cardenas Guillen. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as XX. The source data also lists the party under the name Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN, Jorge SALINAS AGUILAR, Oscar CARDENAS GUILLEN, Jorge SALINA AGUILAR, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Osiel CARDENAS GULLEN.

At a Glance

Name
Oziel Cardenas Guillen
Record Type
Individual
Source Classification
Individual
Location
XX
Country
United States
Status
Listed in the public SAM.gov exclusions dataset
SAM Number
035a6fb1-c132-4614-a59a-08fd2b4529b0
Also Appears Under
Show other names
Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN, Jorge SALINAS AGUILAR, Oscar CARDENAS GUILLEN, Jorge SALINA AGUILAR, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Osiel CARDENAS GULLEN

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction
CT code: 03-SDNTK-01		 Reciprocal — Indefinite 035a6fb1…4529b0
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
Jul 27, 2012
Cross Reference
(also Osiel CARDENAS CASTILLO, Osiel CARDENAS TUILLEN, Ociel CARDENAS GUILLEN, Jorge SALINAS AGUILAR, Oscar CARDENAS GUILLEN, Jorge SALINA AGUILAR, Osiel CARDENAS GUILLEN, Osiel CARDENAS GILLEN, Osiel CARDENAS GULLEN)

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
“Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

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