Statements: Mayela CARDONA MARTINEZ

Canonical ID: NK-G2cg5RqGz2FmBJA2JE362m · 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`	75607ff429007e0d23f1558d59dcd41ec9b6ce52	eng	us_sam_exclusions	`usgsa-s4mr473lm`	2024-09-10
`Person:id`	b76f7356c4a5c05f36f693b5012b27d96ade29f5		us_trade_csl	`ofac-13359`	2024-05-07
`Person:id`	c3430f51d7a0dcbfbb5237f758b8a7e1fa2dcf77	eng	us_ofac_sdn	`ofac-13359`	2023-11-17