OFAC UID 54662 · SDN · Individual
Martha Emilia CONDE URAGA
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Oct 6, 2025
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)