Statements: Martha Emilia Conde Uraga

Canonical ID: NK-NpnFkShWyTmRqYaFRKiPyX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CONDE URAGA, Martha Emilia		us_trade_csl	`ofac-54662`	2025-10-06
`Person:name`	Martha Emilia Conde Uraga	eng	ext_us_ofac_press_releases	`NK-NpnFkShWyTmRqYaFRKiPyX`	2025-12-22
`Person:name`	Martha Emilia CONDE URAGA	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`LegalEntity:name`	CONDE URAGA, Martha Emilia		tw_shtc	`tw-shtc-59c854851767d1566351527bd1744e5db6f2b62d`	2025-12-20