Mayela CARDONA MARTINEZ

List: SDN
Type: Individual
Programs: SDNTK
Designated: Nov 20, 2012

Also known as

Mayela CARDONA DE IBARRA · a.k.a.

Addresses

Calle Lago de La Doga 5312 Tijuana Baja California Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Calle Lago de La Doga 5312, Tijuana, Mexico

2 other listed parties share this address

Jose Gerardo IBARRA FAVILAIndividualSDNTK
Luis Gerardo IBARRA CARDONAIndividualSDNTK

Identifiers

Passport: 99020046985 (Mexico)
R.F.C.: CAIM610224 (Mexico)