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, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:address`	Calle Lago La Doga 5301, Tijuana	eng	us_ofac_sdn	`ofac-13361`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:addressEntity`	`addr-2bc0c4e0e349b207522d57b1b6c6a08ec10ce03a`	eng	us_ofac_sdn	`ofac-13361`	2023-11-02
`Person:birthDate`	1963-06-30	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:firstName`	PEDRO	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-14
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:firstName`	PEDRO	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:id`	7b5838384fb24f6b590b12a4a0d0c8bef4378162	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-23
`Person:id`	ff6e7fd230eb073cff13e3f688a0567cf8ba6c3d		us_trade_csl	`ofac-13361`	2024-05-07
`Person:id`	e35d5f102511e43b8f830655899d5dd348e731b3	eng	us_ofac_sdn	`ofac-13361`	2025-06-02
`Person:id`	53a2b5df490edf16431dbe30fdf9a90f0dbcd880	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-28
`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:lastName`	CARDONA MARTINEZ	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:name`	Pedro CARDONA MARTINEZ	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:name`	PEDRO 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: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	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13361`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13361`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21
`Person:uniqueEntityId`	R9DDXWATPKG6	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21

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