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`	Calle Lago de La Doga 5312, Tijuana	eng	us_ofac_sdn	`ofac-13359`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:addressEntity`	`addr-6021b88a1b370f9aa4f9dd756a4c86c5504cc985`	eng	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	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2024-06-14
`Person:firstName`	MAYELA	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`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:firstName`	MAYELA	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:id`	07b21851bdd9dc6c31bd18c96a60ca956eac999f	eng	us_ofac_sdn	`ofac-13359`	2025-06-02
`Person:id`	a8fcd0c78a7ed9695065adedb7b176451fa082fb	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2025-07-23
`Person:id`	74938f9324cef5d6ba25c0a866d1b04ea0a94fe8	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-23
`Person:id`	00dd401fa21962b56552ac123f864dd71a696de4	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2025-07-23
`Person:id`	b76f7356c4a5c05f36f693b5012b27d96ade29f5		us_trade_csl	`ofac-13359`	2024-05-07
`Person:lastName`	CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:lastName`	CARDONA MARTINEZ	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:lastName`	CARDONA DE IBARRA	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:lastName`	CARDONA DE IBARRA	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2024-06-14
`Person:lastName`	CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`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 MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`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	eng	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`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2024-06-28
`Person:uniqueEntityId`	R96PLTDS16L1	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21

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