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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CONDE URAGA, Martha Emilia · Martha Emilia Conde Uraga | [sources] | |||
| Weak alias | Martita | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Martha | [sources] | |||
| ID Number | COUM620809MSLNRR08 | [sources] | |||
| Matronymic | URAGA | [sources] | |||
| Middle name | Emilia | [sources] | |||
| Patronymic | CONDE | [sources] | |||
| Tax Number | COUM620809KI9 | [sources] | |||
| Address | Culiacan · Culiacan Sinaloa Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54662 · ofac-pr-52fa577b8b9500efc5a9db94796496d769374306 · tw-shtc-59c854851767d1566351527bd1744e5db6f2b62dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Prolimph Quimicos en General, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Providing support to | - | - | |
| Comercial Viosma del Noroeste, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - |
| Proveedora de Servicios de Salud Mental del Pacifico, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - |
| Roco del Pacifico Inmobiliaria, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - |