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Pedro CARDONA MARTINEZ

Sanctioned entity

Pedro CARDONA MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARDONA MARTINEZ, Pedro · PEDRO CARDONA MARTINEZ · Pedro CARDONA MARTINEZ				[sources]
Birth date	1963-06-30				[sources]
Place of birth	Coahuila, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	PEDRO · Pedro				[sources]
Last name	CARDONA MARTINEZ				[sources]
Passport number	`100024252`				[sources]
Address	Calle Lago La Doga 5301, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Lago La Doga 5301, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`100024252`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr473lr · ofac-13361

For experts: raw data explorer

Factsheet Data sources

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