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:id`		ea5ca5a1179a0cc9b4b91fd566a350d112cb3acb		us_trade_csl		`ofac-54662`	2025-10-06
`Person:id`		dd56230777b08b31bb5a26a1e3bb912c0eaa0e50	eng	us_ofac_sdn		`ofac-54662`	2025-10-06