FEOC
OFAC SDNCriticalindividual

CARDONA MARTINEZ, Mayela

🇲🇽Mexico13359

FEOC Flagged

CARDONA MARTINEZ, Mayela appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CARDONA MARTINEZ, Mayela
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CARDONA MARTINEZ, Mayela#13359
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CARDONA MARTINEZ, Mayela
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CARDONA DE IBARRA, Mayela

Known addresses

  • Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13359",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13359",
  "entity_name": "CARDONA MARTINEZ, Mayela",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "CARDONA DE IBARRA, Mayela"
  ],
  "addresses": [
    "Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13359",
    "program": "SDNTK",
    "remarks": "DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "CARDONA MARTINEZ, Mayela",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.