Statements: Pedro CARDONA MARTINEZ

Canonical ID: NK-dG8TN2J4UqPnYg7qgaucjv · 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-s4mr473lr`	2025-12-29
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-12-29
`Person:address`	Calle Lago La Doga 5301, Tijuana	eng	us_ofac_sdn	`ofac-13361`	2023-11-17
`Person:addressEntity`	`addr-2bc0c4e0e349b207522d57b1b6c6a08ec10ce03a`		us_ofac_sdn	`ofac-13361`	2023-11-02
`Person:birthDate`	1963-06-30		us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:country`	mx		us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:firstName`	PEDRO	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:firstName`	PEDRO	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:id`	5b83d56e68af912ddbf9ef7acae6fe51d2ce97a9		us_sam_exclusions	`usgsa-s4mrvs4vh`	2026-01-06
`Person:id`	218c64d997e48b24c0f38e430551894b39fa357d		us_ofac_sdn	`ofac-13361`	2026-01-06
`Person:id`	ff6e7fd230eb073cff13e3f688a0567cf8ba6c3d		us_trade_csl	`ofac-13361`	2026-01-06
`Person:id`	35b25ec9bb82cfbd5067c9e41387c73d49d60c14		us_sam_exclusions	`usgsa-s4mr473lr`	2026-01-06
`Person:lastName`	CARDONA MARTINEZ	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:lastName`	CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:lastName`	CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:name`	CARDONA MARTINEZ, Pedro		us_trade_csl	`ofac-13361`	2024-05-07
`Person:name`	PEDRO CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:name`	PEDRO CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:name`	Pedro CARDONA MARTINEZ	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:passportNumber`	100024252	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13361`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13361		us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473lr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13361`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-12-29
`Person:uniqueEntityId`	R9DDXWATPKG6	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21

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