CARDONA MARTINEZ, Pedro — OFAC Sanctioned (SDNTK, individual)
CARDONA MARTINEZ, Pedro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CARDONA MARTINEZ, Pedro; Type: individual; Sanctions program: SDNTK.
| Name | CARDONA MARTINEZ, Pedro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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