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MAYELA CARDONA MARTINEZ

Sanctioned entity
TypePerson[sources]
NameCARDONA MARTINEZ, Mayela · MAYELA CARDONA DE IBARRA · MAYELA CARDONA MARTINEZ · Mayela CARDONA MARTINEZ[sources]
Other nameMAYELA CARDONA DE IBARRA · MAYELA CARDONA MARTINEZ · Mayela CARDONA DE IBARRA[sources]
Birth date[sources]
Place of birthCoahuila, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameMAYELA · Mayela[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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting