OFAC UID 13359 · SDN · Individual

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

Identifiers

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