Martha Emilia CONDE URAGA

Also known as

• Martita · a.k.a.

Addresses

• Culiacan Sinaloa Mexico

Identifiers

• R.F.C.: COUM620809KI9 (Mexico)
• C.U.R.P.: COUM620809MSLNRR08 (Mexico)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Gender: Female

Remarks

(Linked To: SINALOA CARTEL)