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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARDONA MARTINEZ, Pedro · Pedro CARDONA MARTINEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Coahuila, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Pedro | [sources] | |||
| Last name | CARDONA MARTINEZ | [sources] | |||
| Passport number | 100024252 | [sources] | |||
| Unique Entity ID | R9DDXWATPKG6 | [sources] | |||
| Address | Calle Lago La Doga 5301, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Lago La Doga 5301, Tijuana | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |