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	Source dataset	Source ID	First seen
`Person:id`	ea5ca5a1179a0cc9b4b91fd566a350d112cb3acb	us_trade_csl	`ofac-54662`	2025-10-06
`Person:name`	CONDE URAGA, Martha Emilia	us_trade_csl	`ofac-54662`	2025-10-06
`Person:topics`	sanction	us_trade_csl	`ofac-54662`	2025-10-06