Mayela CARDONA MARTINEZ

Sanctioned entity

Born 24 Feb 1961 (65 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Mayela CARDONA DE IBARRA)

(also Mayela CARDONA MARTINEZ)

Sanctions and listings4

Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Nov 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13359treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
20 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	CAIM610224
Passport	99020046985
Tax number	CAIM610224
Passport	99020046985	Mexico
R f c	CAIM610224	Mexico

Other names2

Also known as2

Mayela CARDONA DE IBARRACARDONA MARTINEZ, Mayela

Addresses2

Tijuana, Baja California
Calle Lago de La Doga 5312, Tijuana, Baja California

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