CONDE URAGA, Martha Emilia

Individual · Culiacán · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Culiacan, Sinaloa, MX
Culiacan, Sinaloa, MX
Also known as: Martita
Born: 1962-08-09
Nationality: MX
Identifiers: R.F.C., COUM620809KI9, MX; C.U.R.P., COUM620809MSLNRR08, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Female
Remarks: (Linked To: SINALOA CARTEL)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists