Entity record
Jose Antonio CORDERO CARDENASPerson
Jose Antonio CORDERO CARDENAS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Reason for listing
Per US OFAC:
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.) (official source)
Key properties
- Date of birth
- Place of birth
- Guadalajara, Jalisco, Mexico
Identifiers
- C.U.R.P.
- COCA571201HJCRRN19
- C.U.R.P.
- COCA571201HJCRRN01
- R.F.C.
- COCA571201JV2
- Credencial electoral
- CRCRAN57120114H000
- I.F.E.
- 3087029297960
- Gender
- Male
Addresses
C Eca Do Queiros 5522, Zapopan, Jalisco, 45110Privada Juan de la Barrera 1727, Guadalajara, JaliscoRelated entities
Linked to
The source record for this entity names these records as linked to it.
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Organization
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.Organization
- FC GRUPO EMPRESARIAL, S.A. DE C.V.Organization
- FLORES DRUG TRAFFICKING ORGANIZATIONOrganization
- GRUPO GASOLINERO COJIM, S.A. DE C.V.Organization
- INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.Organization
- RODRIGUEZ LOPEZ, S.A. DE C.V.Organization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jose Antonio CORDERO CARDENAS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jose-antonio-cordero-cardenas-nk62b06139/
Machine-readable export (FTM + lineage): /data/entities/62.json (record key nk62b06139)