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:id`	53a2b5df490edf16431dbe30fdf9a90f0dbcd880	eng	us_sam_exclusions	`usgsa-s4mr473lr`	2024-06-28
`Person:id`	e35d5f102511e43b8f830655899d5dd348e731b3	eng	us_ofac_sdn	`ofac-13361`	2025-06-02
`Person:id`	ff6e7fd230eb073cff13e3f688a0567cf8ba6c3d		us_trade_csl	`ofac-13361`	2024-05-07
`Person:id`	7b5838384fb24f6b590b12a4a0d0c8bef4378162	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-23