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Mayela CARDONA MARTINEZ

Sanctioned entity

Mayela CARDONA MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARDONA MARTINEZ, Mayela · MAYELA CARDONA DE IBARRA · Mayela CARDONA MARTINEZ				[sources]
Other name	MAYELA CARDONA MARTINEZ · Mayela CARDONA DE IBARRA				[sources]
Birth date	1961-02-24				[sources]
Place of birth	Coahuila, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	MAYELA · Mayela				[sources]
Last name	CARDONA DE IBARRA · CARDONA MARTINEZ				[sources]
Passport number	`99020046985`				[sources]
Tax Number	`CAIM610224`				[sources]
Address	Calle Lago de La Doga 5312, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Lago de La Doga 5312, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`99020046985`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

United States · ITA

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mr473lm · ofac-13359

For experts: raw data explorer

Factsheet Data sources

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