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MAYELA CARDONA DE IBARRA

Sanctioned entity
TypePerson[sources]
NameCARDONA MARTINEZ, Mayela · MAYELA CARDONA DE IBARRA · Mayela CARDONA MARTINEZ[sources]
Other nameMayela CARDONA DE IBARRA[sources]
Birth date[sources]
Place of birthCoahuila, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameMayela[sources]
Last nameCARDONA DE IBARRA · CARDONA MARTINEZ[sources]
Passport number99020046985[sources]
Tax NumberCAIM610224[sources]
Unique Entity IDR96PLTDS16L1[sources]
AddressCalle Lago de La Doga 5312, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAYELA CARDONA MARTINEZ)

— US SAM Procurement Exclusions,

(also MAYELA CARDONA DE IBARRA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr473lk · ofac-13359 · usgsa-s4mrvs4vf · usgsa-s4mr473lm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting