Mayela CARDONA MARTINEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CARDONA MARTINEZ |
|---|---|
| First name/Name | Mayela |
| Full name/Name | Mayela CARDONA MARTINEZ |
| Type | Name |
| Last name/Name | CARDONA DE IBARRA |
|---|---|
| First name/Name | Mayela |
| Full name/Name | Mayela CARDONA DE IBARRA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle Lago de La Doga 5312 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Coahuila, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: CAIM610224 |
|---|---|
| Country | Mexico |
| Type | Passport: 99020046985 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 21:15
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