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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 | eng | us_ofac_sdn | ofac-54662 | |||
Person:addressEntity | addr-12621106a15e63ae48f70674b5e7dd1a20795303 | eng | us_ofac_sdn | ofac-54662 | |||
Person:birthDate | 1962-08-09 | eng | us_ofac_sdn | ofac-54662 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54662 | |||
Person:country | mx | eng | 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 | eng | us_ofac_sdn | ofac-54662 | |||
LegalEntity:id | a12c9b4f3a46d18c37f7b8f0c98be8bc70cc7807 | tw_shtc | tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d | ||||
Person:id | 31867eab0c4367b0e323706f1227d28332d8462b | ext_us_ofac_press_releases | NK-NpnFkShWyTmRqYaFRKiPyX | ||||
Person:id | ea5ca5a1179a0cc9b4b91fd566a350d112cb3acb | us_trade_csl | ofac-54662 | ||||
Person:id | dd56230777b08b31bb5a26a1e3bb912c0eaa0e50 | eng | 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 | CONDE URAGA, Martha Emilia | us_trade_csl | 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 | Martha Emilia Conde Uraga | eng | ext_us_ofac_press_releases | NK-NpnFkShWyTmRqYaFRKiPyX | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54662 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54662 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-NpnFkShWyTmRqYaFRKiPyX | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54662 | eng | us_ofac_sdn | ofac-54662 | |||
Person:taxNumber | COUM620809KI9 | eng | us_ofac_sdn | ofac-54662 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d | ||||
Person:topics | sanction | us_trade_csl | ofac-54662 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54662 | |||
LegalEntity:weakAlias | Martita | tw_shtc | tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d | ||||
Person:weakAlias | Martita | eng | us_ofac_sdn | ofac-54662 | |||