Statements: Pedro CARDONA MARTINEZ

Canonical ID: NK-dG8TN2J4UqPnYg7qgaucjv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr473lr
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrvs4vh
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4vh
Person:countrymxengus_sam_exclusionsusgsa-s4mr473lr
Person:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473lr
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vh
Person:firstNamePEDROengus_sam_exclusionsusgsa-s4mrvs4vh
Person:firstNamePEDROengus_sam_exclusionsusgsa-s4mr473lr
Person:id53a2b5df490edf16431dbe30fdf9a90f0dbcd880engus_sam_exclusionsusgsa-s4mr473lr
Person:id7b5838384fb24f6b590b12a4a0d0c8bef4378162engus_sam_exclusionsusgsa-s4mrvs4vh
Person:lastNameCARDONA MARTINEZengus_sam_exclusionsusgsa-s4mr473lr
Person:lastNameCARDONA MARTINEZengus_sam_exclusionsusgsa-s4mrvs4vh
Person:namePEDRO CARDONA MARTINEZengus_sam_exclusionsusgsa-s4mr473lr
Person:namePEDRO CARDONA MARTINEZengus_sam_exclusionsusgsa-s4mrvs4vh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473lr
Person:uniqueEntityIdR9DDXWATPKG6engus_sam_exclusionsusgsa-s4mrvs4vh
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting