Martha Emilia CONDE URAGA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 06.10.2025 |
Names (2)
| Last name/Name | CONDE URAGA |
|---|---|
| First name/Name | Martha Emilia |
| Full name/Name | Martha Emilia CONDE URAGA |
| Type | Name |
| Last name/Name | Martita |
|---|---|
| Full name/Name | Martita |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | C.U.R.P.: COUM620809MSLNRR08 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: COUM620809KI9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.10.2025. 04:15
Sanctions list data updated: 06.10.2025. 17:16
Sanctions list data updated: 06.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.