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:name`	CARDONA MARTINEZ, Pedro		us_trade_csl	`ofac-13361`	2024-05-07
`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`	PEDRO CARDONA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4vh`	2025-02-21