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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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SINALOA CARTEL Terrorism · Sanctioned entity | Providing support to | - | - | |
| PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. Sanctioned entity | - | - | - |
| COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. Sanctioned entity | - | - | - |
| PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. Sanctioned entity | - | - | - |