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:name`	MAYELA CARDONA DE IBARRA	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2024-06-14
`Person:name`	MAYELA CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr473lk`	2024-06-14
`Person:name`	MAYELA CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vf`	2025-02-21
`Person:name`	Mayela CARDONA MARTINEZ	eng	us_ofac_sdn	`ofac-13359`	2023-04-20
`Person:name`	CARDONA MARTINEZ, Mayela		us_trade_csl	`ofac-13359`	2024-05-07