SDN list · entry 13361
CARDONA MARTINEZ Pedro
Yes. CARDONA MARTINEZ Pedro 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 13361, added on November 20, 2012. OFAC lists no other names for it.
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 Pedro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 100024252 | Mexico |
Details published by OFAC
| Date of birth | June 30, 1963 |
|---|---|
| Place of birth | Coahuila, Mexico |
| Address | Calle Lago La Doga 5301, Tijuana, Baja California, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act