Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Pedro CARDONA MARTINEZ
OFAC UID 13361 · SDN · Individual
Pedro CARDONA MARTINEZ
List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 20, 2012
Addresses
Calle Lago La Doga 5301 Tijuana Baja California Mexico
Identifiers
Passport: 100024252 (Mexico)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.