Statements: MAYELA CARDONA DE IBARRA

Canonical ID: NK-G2cg5RqGz2FmBJA2JE362m · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-12-29
`Person:address`	Calle Lago de La Doga 5312, Tijuana	eng	us_ofac_sdn	`ofac-13359`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2025-12-29
`Person:addressEntity`	`addr-6021b88a1b370f9aa4f9dd756a4c86c5504cc985`		us_ofac_sdn	`ofac-13359`	2023-11-02
`Person:alias`	Mayela CARDONA DE IBARRA	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:birthDate`	1961-02-24		us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473lm`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:firstName`	MAYELA	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:firstName`	MAYELA	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:firstName`	MAYELA	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2024-06-14
`Person:firstName`	Mayela	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:id`	019f41fe6e33149a93a0cb27cf371d54874c310f		us_ofac_sdn	`ofac-13359`	2026-01-06
`Person:id`	74c069913c01fff42536d47981ff8cfc2a743026		us_sam_exclusions	`usgsa-s4mr473lm`	2026-01-06
`Person:id`	ca929ec099c847c08f075098bed3252f229b0c02		us_sam_exclusions	`usgsa-s4mr473lk`	2026-01-06
`Person:id`	f7845cc79fc2777cd5c2103751f21430f3f26bf9		us_sam_exclusions	`usgsa-s4mrvs4vf`	2026-01-06
`Person:id`	b76f7356c4a5c05f36f693b5012b27d96ade29f5		us_trade_csl	`ofac-13359`	2026-01-06
`Person:lastName`	CARDONA MARTINEZ	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:lastName`	CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:lastName`	CARDONA DE IBARRA	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2024-06-14
`Person:lastName`	CARDONA DE IBARRA	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:lastName`	CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:name`	MAYELA CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:name`	CARDONA MARTINEZ, Mayela		us_trade_csl	`ofac-13359`	2024-05-07
`Person:name`	Mayela CARDONA MARTINEZ	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:name`	MAYELA CARDONA DE IBARRA	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2024-06-14
`Person:name`	MAYELA CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:notes`	(also MAYELA CARDONA DE IBARRA)	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2025-07-23
`Person:notes`	(also MAYELA CARDONA MARTINEZ)	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2025-07-23
`Person:passportNumber`	99020046985	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13359`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13359		us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:taxNumber`	CAIM610224	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13359`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473lk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473lm`	2025-12-29
`Person:uniqueEntityId`	R96PLTDS16L1	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21

Previous
1 - 44 of 44
Next