SDN list · entry 13359
CARDONA MARTINEZ Mayela
Yes. CARDONA MARTINEZ Mayela is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13359, added on November 20, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARDONA MARTINEZ Mayela | Primary name | strong |
| CARDONA DE IBARRA Mayela | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 99020046985 | Mexico |
| R.F.C. | CAIM610224 | Mexico |
Details published by OFAC
| Date of birth | February 24, 1961 |
|---|---|
| Place of birth | Coahuila, Mexico |
| Address | Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act