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Canonical ID: NK-NpnFkShWyTmRqYaFRKiPyX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d | ||||
Person:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-54662 | |||
Person:addressEntity | addr-d61358cee22ed3d6cdc6f7a2d54a44f1f9b37748 | us_ofac_sdn | ofac-54662 | ||||
Person:birthDate | 1962-08-09 | us_ofac_sdn | ofac-54662 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54662 | |||
Person:country | mx | us_ofac_sdn | ofac-54662 | ||||
Person:fatherName | CONDE | eng | us_ofac_sdn | ofac-54662 | |||
Person:firstName | Martha | eng | us_ofac_sdn | ofac-54662 | |||
Person:gender | female | us_ofac_sdn | ofac-54662 | ||||
Person:id | ea5ca5a1179a0cc9b4b91fd566a350d112cb3acb | us_trade_csl | ofac-54662 | ||||
Person:id | 860da86ea7bac77b2b5694a6f5d4f35f2ba9a736 | ext_us_ofac_press_releases | ofac-pr-52fa577b8b9500efc5a9db94796496d769374306 | ||||
LegalEntity:id | a12c9b4f3a46d18c37f7b8f0c98be8bc70cc7807 | tw_shtc | tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d | ||||
Person:id | 6411d2ac8442b490b7d382c5080d7bb6ed94e164 | us_ofac_sdn | ofac-54662 | ||||
Person:idNumber | COUM620809MSLNRR08 | eng | us_ofac_sdn | ofac-54662 | |||
Person:middleName | Emilia | eng | us_ofac_sdn | ofac-54662 | |||
Person:motherName | URAGA | eng | us_ofac_sdn | ofac-54662 | |||
Person:name | Martha Emilia CONDE URAGA | eng | us_ofac_sdn | ofac-54662 | |||
LegalEntity:name | CONDE URAGA, Martha Emilia | tw_shtc | tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d | ||||
Person:name | CONDE URAGA, Martha Emilia | us_trade_csl | ofac-54662 | ||||
Person:name | Martha Emilia Conde Uraga | eng | ext_us_ofac_press_releases | ofac-pr-52fa577b8b9500efc5a9db94796496d769374306 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54662 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54662 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54662 | us_ofac_sdn | ofac-54662 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-52fa577b8b9500efc5a9db94796496d769374306 | ||||
Person:taxNumber | COUM620809KI9 | eng | us_ofac_sdn | ofac-54662 | |||
Person:topics | sanction | us_trade_csl | ofac-54662 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54662 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d | ||||
Person:weakAlias | Martita | eng | us_ofac_sdn | ofac-54662 | |||
LegalEntity:weakAlias | Martita | tw_shtc | tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d | ||||