CARDONA MARTINEZ, Mayela — OFAC Sanctioned (SDNTK, individual)
CARDONA MARTINEZ, Mayela — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CARDONA MARTINEZ, Mayela; Type: individual; Sanctions program: SDNTK.
| Name | CARDONA MARTINEZ, Mayela |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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