Pedro CARDONA MARTINEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CARDONA MARTINEZ |
|---|---|
| First name/Name | Pedro |
| Full name/Name | Pedro CARDONA MARTINEZ |
| Type | Name |
Addresses (1)
| Street | Calle Lago La Doga 5301 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Lago La Doga 5301, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Coahuila, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | Passport: 100024252 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.