Statements: Martha Emilia CONDE URAGA

Canonical ID: ofac-54662 · 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:address`	Culiacan	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:addressEntity`	`addr-12621106a15e63ae48f70674b5e7dd1a20795303`	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:birthDate`	1962-08-09	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:fatherName`	CONDE	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:firstName`	Martha	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:gender`	female	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:id`	dd56230777b08b31bb5a26a1e3bb912c0eaa0e50	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:id`	ea5ca5a1179a0cc9b4b91fd566a350d112cb3acb		us_trade_csl	`ofac-54662`	2025-10-06
`Person:idNumber`	COUM620809MSLNRR08	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:middleName`	Emilia	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:motherName`	URAGA	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:name`	CONDE URAGA, Martha Emilia		us_trade_csl	`ofac-54662`	2025-10-06
`Person:name`	Martha Emilia CONDE URAGA	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54662	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:taxNumber`	COUM620809KI9	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54662`	2025-10-06
`Person:topics`	sanction		us_trade_csl	`ofac-54662`	2025-10-06
`Person:weakAlias`	Martita	eng	us_ofac_sdn	`ofac-54662`	2025-10-06

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