Last Updated: January 19, 2026
Pedro CARDONA MARTINEZ
DoB
1963-06-30
Address
Calle Lago La Doga 5301, Tijuana, Baja California, Mexico
Reg. ID
100024252, Passport
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated five individuals and three entities operating out of Tijuana, Mexico as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition to Luis Gerardo Ibarra Cardona, the network is ...
Other Information
https://home.treasury.gov/news/press-releases/tg1778
Date of listing
2012-11-20
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL